Submission of Corrigendum to the Notice of 42nd Annual General Meeting.

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 05t October 2026 The Members, ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Regd Office: S-524, 1st Floor, Vikas Marg, Shakarpur, New Delhi - 110092 SUBJECT: CORRIGENDUM TO THE NOTICE OF 42ND ANNUAL GENERAL MEETING (AGM) DATED 20TH AUGUST 2026. Notice is hereby given to all members of Abhinav Leasing and Finance Limited ("the Company") in continuation of the Notice of the 42.4 Annual General Meeting (“AGM Notice”) dated 20 August 2026, which was dispatched/emailed to the shareholders on 234 August 2026, regarding the AGM scheduled to be held on Wednesday, 16th September 2026 at 11:00 AM, at the registered office of the Company. This Corrigendum forms an integral part of the AGM Notice and the explanatory statement annexed thereto. The AGM Notice shall be read in conjunction with this Corrigendum. All other contents of the AGM Notice, save and except as updated supplemented by this Corrigendum, shall remain unchanged. Through this Corrigendum, the following additions are made to the 4274 AGM Notice: 1. OBJECTS OF THE ISSUE The Company proposes to raise an amount of %6,00,00,000/- (Rupees Six Crore only) through the proposed preferential issue of convertible share warrants. The sole object of the proposed issue is to meet the working capital requirements of the Company. Accordingly, the entire amount of 26.00 crore proposed to be raised pursuant to the preferential issue shall be utilized towards the working capital requirements of the Company. Since there is only one object, i.e. working capital requirement, no further object-wise bifurcation of the issue proceeds is applicable. The precise deployment of the funds towards various components of working capital shall be made based on the actual business requirements and cash-flow position of the Company at the relevant time. The funds shall be utilized progressively after receipt of the issue proceeds pursuant to conversion/ exercise of the warrants, as applicable. The Company shall ensure that the proceeds are utilized only for the stated object and in accordance with the applicable provisions of the Companies Act, 2013, SEBI ICDR Regulations, SEBI LODR Regulations and other applicable laws. Phone: 011-35943509 Email: abhinavleasefinitd@gmail.com Website: www.abhinavieasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 2. PRE-ISSUE AND POST-ISSUE SHAREHOLDING PATTERN The pre-issue and proposed post-issue shareholding pattern of the Company, assuming full conversion of the proposed convertible share warrants, is set out below: s. Cat Pre-Issue No. Pre- I ee f Post-Issue No. Post- No. ategory ofShares Issue% ©" "°° of Shares Issue % Securities A Promoters' Holding 1 Indian - Individual 18,30,000 3.66% - 18,30,000 1.66% Indian - Body - - ; _ Corporate Sub-Total 18,30,000 3.66% - 18,30,000 1.66% 2 Foreign Promoters = - = = = Total (A) (1+2) 18,30,000 3.66% - 18,30,000 1.66% B Non-Promoters' Holding / Public Institutional Investors - 1 Alternative Investment ~ - 1,50,00,000! 1,50,00,000 13.64% Fund 2 Resigent tndiguels 65,81,321 13.17% ‘ 65,81,321 5.98% (up to Rs.2 lakh) Reswiodeenst oIfn dRisv.i2d ualalksh ) (in 375370495 70.77% : 3,53,70,495 32.16% ns dnshabs 18,561 0.04% - 18,561 0.02% Bodies Corporate 5,24,681 1.05% 4,50,00,0002 4,55,24,681 41.39% linc. HUF ) Firm) 56,54,942 11.31% - 56,54,942 5.14% Total (B) (1+2) 4,81,50,000 96.34% 6,00,00,000 10,81,50,000 98.34% . 100. TOTAL (A+B) 4,99,80,000 199-99 ¢ 99,00,000 —_10,99,80,000 os IThe proposed issue of 1,50,00,000 convertible share warrants shall be allotted to Non- promoter entity - Vardan Ceqube India Investment Fund which is a QIB investor under the category Alternative Investment Fund. Phone: 011-35943509 Email: abhinavleasefinitd@gmail.com Website: www.abhinavleasefinItd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 2The proposed issue of 4,50,00,000 convertible share warrants shall be allotted to Non — promoter entities - Amrabathi Investra Private Limited, Masatya Technologies Private Limited and Panafic Industrials Limited who all are non-QIB investors under the category bodies corporate. 3. CURRENT AND PROPOSED STATUS OF ALLOTTEES No. of Name of proposed Current ‘eee Proposed S. No Allottees PAN ern Securities Category Statiis to be allotted 1 V aidan Cc Ceqube Indi.i | ssorvaa7an,| . Nom 1,50,00,000 | QIB. | Non ,or Pr S romoter / Investment Fund Promoter Institutional Non Promoter - Amrabathi Investra Non . 2 pawate Linuted AACCA13120Q Promaiee 1,50,00,000 | Non - QIB Bodies Corporate Massivs Hediacion! Non Promoter - 3 tya Technologies | ,4Gcemi755P| N°" | 1,50,00,000 |Non-QIB| Bodies Private Limited Promoter Corporate 1Panafic Industrials Nor. Fromoter™ 4 _ AAACP3700B Non 1,50,00,000 | Non - QIB Bodies Limited Promoter Corporate 'Panafic Industrials Limited is Listed Company on the Bombay Stock Exchange having scrip code 538860 and having ISIN INE655P01029. 4, ULTIMATE BENEFICIAL OWNERSHIP DETAILS Ss. Proposed Name of UBO/ : No. Shareholder Beneficial Owner Snabenolser, PABST Remarks Mr. Vikram Behari UBO; shareholder and Yes Yes Director of the proposed Vardan Kaushal shareholder . (PAN: AEXPK7883G) 1 Ceqube India Investment UBO and shareholder; he i ta Di une Ms. Seema Kaushal Yes No _ dines . al of (PAN: ATRPK2849R) prep shareholder Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinitd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 Mr. Dipansh Nagpal UBO and shareholder; (PAN: BAIPN4988B) Yes No not a Director Masatya ; : 9 neegialnces Ms. Bimla Rani UBO and shareholder; ' y . Private Limited (PAN: AWAPR5S049N) es No not a Director Ms. Hemlata UBO and shareholder; (PAN: ABTPH48 16k) Yes No not a Director No natural person has been identified as the Panafic UBO of the proposed 3 Industrials _ _ = shareholder based on Limited the ownership / control structure and records available Mr. Tarun Goyal Ye No UBO and shareholder; (PAN: AAPPG1505R) . not a Director 4 eee Mr. Giri Raj Goyal Ss Se, UBO and shareholder; ese (PAN: AHEPG5630R) not a Director Private Limited Mr. Kartik Goyal Yes No UBO and shareholder; (PAN: AKQPG8958H) not a Director 5. REVISION IN RELEVENT DATE The relevant date as stated in the Notice of 42.4 AGM for determining the minimum issue price was stated as 14th August 2026. In accordance with Regulation 161 of the SEBI (ICDR) Regulations, 2018, the relevant date has been recalculated and is revised to 17 August 2026, being the date 30 days prior to the date of the 42"4 AGM. Accordingly, all references to "14th August 2026" as the relevant date in the notice and explanatory statement should be read as "17th August 2026". The pricing of the issue has been recomputed on this basis: Particulars 14tht h August 2026 17% th August 2026 as relevant date as relevant date Valuation Methodology NAV NAV Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 Period of 240 trading days 25-Aug-2025 to 13-Aug-2026 26-Aug-2025 to 14-Aug-2026 INR 0.86/- Recommended price INR 0.87 /- Issue price INR 1.0 0/- INR 1.00/- The issue price is not lower than the floor price determined as above. Members are requested to note that the above changes do not affect the overall substance of the Preferential Issue but are meant to provide additional details/clarifications. Further, based on the additions as mentioned above and as advised by the BSE Limited vide clarification dated 18th September 2026, the Company shall re open the e-voting window for a p [Showing first 8,000 characters — download PDF for full document]