please find herewith Details of voting Results of the 31st Annual General Meeting of the company held on 30.09.2026.

ABHISHEK FINLEASE LIMITED Cl N : L67 L2OG11995P1C024566 lslN NO : 1NE723C01015 402,Wa I I Street-1,Opp.Orient Cl ub,Near G ujarat Col ledge,EMsbridge,Ahmada bad -380006. G uja rat Mail : ahhfshrkvrnS@ rediffrnail"com Mob : 7069618970 Website : wyuw.finservices.co.l n Script Code : 538935 Date: 30.09 ^2026 Corporate retations Department BSE LIMITED PJ Towers,2sth ftoor, Dala[ Street, Mumbai-400001 Dear Sir lMa'am, Subject: Disclosure under Regulation 4a(3) of SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015- Details of voting Results of the 3l't Annual General Meeting of the Company hetd on 30.0g.2026 With reference to the above captioned subject, Pursuant to regulation 44(3) of SEBI (Listing 0btigations and Disctosure Requirements) Regutations, 2015, We hereby submit the details of voting resutts in the prescribed format of the Annual General Meeting of the members of the company hetd on 30th September,202i at 10:30 A:M. at the registered office of the company situated at 402,watt street-1,0pp.0rient ctub, Nr.Gujarat coltege, Ettisbridge, Ahmedabad -380006 Gujarat lndia. You are requested to take the same on your records Thanking You FOR, ABHISHEK FINLEASE LIMITED lvN& t'* \'rl Mahendra M Shah l, dia '- ^ ll \ a, gJI Managing Director ,"i a{#/ DIN: 01591552 LIMITED ABHISHEK FINLEASE i Cl N : L67 L20G11995P1C024566 lSlN NO : 1NE723C01015 402,Wa I I Street-1,Opp.Orient Cl ub,Near Gujarat Co! ledge,El I isbridge,Ahmadabad -380006. G ujarat Details of Voting Results - Annual Generat Meeting of the memhers of the C6mpany hetd on 30th September,2026. I Date of the AGM 3()th September,2026 2 Total Number of Shareholders on Book r050 Ctosure No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoters Group 03 2. Pubtic 14 4 No. of Shareholders attend the meeting through videoconferencing Promoters and Promoters Group 0 2. Pubtic 0 'a'l ,d.htr\ A li MEHUL RAVAL COMPANY SECRETARY 203, SHIVALIK-9 VASUNDHARA SOCIETY, GULBAI TEKRA PANCHVATI ROAD, AHMEDABAD - 380006. Email Id: mehulkraval@gmail.com Mobile No.: +91-9725488721 Combined Scrutinizer’s Report on Remote E-voting & Physical Voting at the 31st Annual General Meeting of ABHISHEK FINLEASE LIMITED, (CIN: L67120GJ1995PLC024566) Registered Office Situated at : 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge Ahmedabad GJ 380006 IN held on Wednesday, September 30th, 2026 at 10.30 A.M. Chairman/ Managing Director Mr. Mahendrabhai Manchndlal Shah, ABHISHEK FINLEASE LIMITED, 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad GJ 380006 IN Sub: Passing of Resolution(s) through remote e-voting pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and voting done at the Annual General Meeting according to the e-voting system provided by the Company in terms of Circulars issued by the Ministry of Corporate Affairs. Dear Sir, The Board of Directors of ABHISHEK FINLEASE LIMITED appointed me on 31st August 2026 as the Scrutinizer for the Remote E-voting process pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and also to scrutinize the Physical voting done by the members of the Company at the Annual General Meeting of the Company who participated at the pre- decided venue by way of following necessary guidelines. Report on Scrutiny • The Company had appointed Central Depository Services Limited (“CDSL”) as the Service Provider for the purpose of extending the facility of Remote E-Voting and Physical Voting at the venue. • CDSL had provided a system for recording the votes of the Members electronically on all the items of the business sought to be transacted at the AGM of the Company, which was held on Wednesday, September 30th, 2026. • CDSL had set up electronic voting facility (remote e-voting) on their website, https://www.evotingindia.com. and Physical voting at the AGM. The Company had uploaded all the items of the business to be transacted at the AGM on the website of the Company and also on the Service Provider to facilitate their Members to cast their vote through Remote E-Voting. • The Cut-off date for the purpose of identifying the Members who were entitled to vote on the resolutions placed for approval of the Members was September 23rd, 2026. • The Remote E-Voting facility was open from Sunday, September 27th, 2026 at 9.00 A.M. to Tuesday, September 29th, 2026 at 5:00 P.M. • At the end of the voting period on September 29th, 2026 at 5.00 P.M., the voting platform of the Service Provider was blocked forthwith. • After counting the voting by electronic means the votes cast through remote E-voting process was tabulated for the purpose of considering the total votes cast by the Members through both the mode. Those who have voted electronically were present physically at the AGM and therefore no voting through physical ballot was conducted. • Thereafter, I as a Scrutinizer duly compiled details of the Remote E-Voting carried out by the Members and the, the details of which are as follows: Details Remote E-voting Voting at the AGM in Total voting Physical Mode Number of members who 17 0 17 casted their votes Valid votes As per details provided under each one of the Resolution(s) mentioned hereunder Invalid / Abstained As mentioned under each of the Resolution(s) mentioned hereunder Note: a) Percentage of votes cast in favor or against the resolutions are calculated based on the Valid Votes cast through Remote E-Voting. b) The results of the Remote E-voting on each item of are as under: ORDINARY BUSINESS: I) Item No. 1 of the Notice (As an Ordinary Resolution): To consider and adopt the audited financial statement of the Company for the financial year ending 31st March, 2026 together with the Reports of the Directors’ & Auditors thereon. MANNER OF VOTES VOTES INVALID / VOTING IN FAVOUR OF THE RESOLUTION AGAINST THE RESOLUTION ABSTAIN VOTES Number Number Percentage Number Number Percentage Number of of Shares (%) of of Shares (%) of members members members Remote E- 17 3449930 100 0 0 00 0 voting Physical 0 00 00 0 0 00 00 Voting at AGM through Ballot Papers TOTAL 17 3449930 100 0 0 00 00 II) Item No. 2 of the Notice (As an Ordinary Resolution): Re appointment of a Director Mr. Sanket M. Shah who retires by rotation and being eligible, offers himself for reappointment. MANNER OF VOTES VOTES INVALID / VOTING IN FAVOUR OF THE RESOLUTION AGAINST THE RESOLUTION ABSTAIN VOTES Number Number Percentage Number Number Percentag Number of of of Shares (%) of of Shares e (%) members members members Remote E- 17 3449930 100 0 0 00 00 voting Physical 0 00 00 0 0 00 00 Voting at AGM through Ballot Papers TOTAL 17 3449930 100 0 0 00 00 III) Item No. 3 of the Notice (As an Ordinary Resolution): To Appoint M/s. Shah Karia & Associates , Chartered Accountant, Ahmedabad (FRN: 131546W) as statutory auditor for the company and fix their remuneration in consultation with the Board. MANNER OF VOTES VOTES INVALID / VOTING IN FAVOUR OF THE RESOLUTION AGAINST THE RESOLUTION ABSTAIN VOTES Number Number Percentage Number Number Percentag Number of of of Shares (%) of of Shares e (%) members members members Remote E- 17 3449930 100 0 0 00 0 voting Physical 0 00 00 0 0 00 00 Voting at AGM through Ballot Papers TOTAL 17 3449930 100 0 0 00 00 All the Resolutions mentioned in the Notice of the AGM as per the details above stand passed under Remote E- voting with the requisite majority as stipulated under the Act and hence deemed to have been passed at the AGM. I hereby confirm that, I have maintained the electronic voting data downloaded and made available by the Service Provider, in respect of the votes cast through Remote E-Voting and Physical Voting done by the members of the Company at the Annual General Meeting. All the relevant records relating to [Showing first 8,000 characters — download PDF for full document]