Scrutinizer Report on Electronic Voting Process conducted pursuant to the Corrigendum issued to the Notice of the 42nd Annual General Meeting of the Company held on 16th September 2026

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 09% October 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538952 ISIN: INE211D01027 Subject: Voting Results of the Corrigendum issued to the Notice of 424 Annual General Meeting of Abhinav Leasing and Finance Limited held on Wednesday, 16% September 2026 at 11:00 AM. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the Corrigendum issued to the Notice of 42n¢ Annual General Meeting of Abhinav Leasing and Finance Limited (the Company) held on Wednesday 16% Day of September 2026 at 11:00 AM., at the registered office of the Company situated at “S-524, 1st Floor, Vikas Marg Shakarpur, New Delhi, 110092”. The resolutions as mentioned in the Corrigendum to the notice of the 42"4 AGM were passed by voting done by the members of the Company conducted through remote e- voting process are given in “Annexure A”. Kindly take the above information on your records. Thanking you, For ABHINAV LEASING D FINANCE LIMITED Ci na Pa4t4 Pr alilaays s Atul Kumar Agarwal\_ i, (Director) NG DIN: 00022779 Place: Delhi Enclosure: Annexure A Phone: 011-35943509 Email: abhinavleasefinltdi@gmail.com Website: www.abhinavleasefinltd.in ERUXENNA STLUSER GNITOV TAMROF D N A Y N A P M O E H T ) M G G N I T E E M L A R E N E G L A U N N E H T 6202 REBMETPES C I T O E H T O T M U D N E G I R R O C F O E U S S I 6202 REBOTCO HT60 MUDNEGIRROC HCTAPSID FO ESOPRUP EHT ROF ETAD DROCER O C E N O S A S R E D L O H E R A H S F O R E B M U L A T 05741 T I E N I T E E H T N I T N E S E R P S R E D L OY EO RR P A H SH G FU OO R .H O NT P U O R E T O M O R P D A S R E T O AN AN CILBUP R H T G N I T M E H T D E D N E T T A S R E D L O EN RI AC HN SE R FE OF N .O O NC P U O R E T O M O R P D A S R E T O CILBUP O T ( R U S O L C S I D E S I W - A D N E G A EUSSI STCEJBO ERSUOLCSID :NOITULOSER re a? n po romoter nda/reso r/ e eh tt r pd er res setoV serahS gnitoV fo edoM yrogetaC dellop dleh votes Poll utstandin shares setov tsniaga setov setoV setoV ruovaf setoV dellop setov dellop tsniaga ruovaf *])2(/)4([=)6( 1(/)2([=)3( ) 5 ( gnitoV-E lloP retomorP retomorP tollaB latsoP puorG 0 0 0 0 0000381 latoT cilbuP snoitutitsnI o V - E %00.0 %00.0 %00.0 %00.0 %00.0 %00.0 %00.0 tollaB latsoP O;o/;/o;o};o;o0;/0 %00.0 %00.0 %00.0 %00.0 %00.0 latoT gnitoV-E lloP cilbuP tollaB latsoP snoitutitsnI 0 0 0 0 79.53 30.46 52742 080.0 61683 30.46 52742 080.0 61683 00005184 latoT 9 . 5 latoT dnarG 0 0 0 0 79.53 30.46 52742 770.0 61683 D L O E R A H T S O P E U S N O I T U L e r a? n po romoter nda/reso pe g a r/ e eh tt omo in r pd he ere yrogetaC of es d rl . ae o hh n i t o V f o e setoV dellop votes Poll utstandin shares of n o fo oN f o o N s e t o V setoV s n e i t s V ote on v f r o u o % av t s n i a g r u o v a f dellop s again polled votes votes f o n *0 ]0 )1 ( / ) 4 ( [ = ) 6 ( ] ) 1 ( ) 3 ( retomorP retomorP puorG n i t o V - E 0000381 lloP t o l l a B l a t s 0000381 latoT cilbuP snoitutitsnI n i t o V - E lloP tollaB latsoP % 0 0 %00.0 %00.0 % 0 0 %00.0 %00.0 %00.0 % 0 0 . 0 mMy)/o;o;a;oy;o;o!1o o;o;o/;/o;o;o;o %00.0 % 0 0 l a t o T %00.0 %00.0 gnitoV-E lloP cilbuP snoitutitsnI 0 0 5 1 tollaB latsoP Nl O!;Oo;o;c;o;o;oao/a]] 6 080.0 61683 1 9 8 3 1 5 2 7 4 2 79.53 30.46 latoT 0 0 5 1 080.0 61683 1 9 8 3 1 5 2 7 4 2 79.53 30.46 79.53 30.46 19831 52742 7 70.0 61683 00008994 latoT dnarG Ae sn Mite % SEETTOLLA SUTATS DESOPORP TNERRUC ERSUOLCSID :NOITULOSER puorg retomorp /retomorp rehtehW ?noituloser/adnega detseretni yrogetaC n i t setov delloP setov tsniaga setov setoV setoV ruovaf setoV gnidnatstuo setoV serahS dellop setov dellop tsniaga serahs dellop dleh ruovaf *])2(/)4([=)6( gnitoV-E retomorP retomorP puorG t o l 0000381 0000381 latoT %00.0 %00,0 00.0 gnitoV-E lloP cilbuP tollaB latsoP snoitutitsnI %00.0 %00.0 %00.0 mW, o;}o;}o;}oy;o;o;o oO;o/;/oO];O];/0;0;0 %00.0 %00.0 %00.0 latoT %00.0 %00.0 gnitoV-E 00005184 lloP cilbuP tollaB latsoP snoitutitsnI NP O}oO;o;o;o/;o/;}/Oo/;e|] o 30.46 19831 52742 080.0 61683 latoT 52742 080.0 61683 79.53 30.46 latoT dnarG 79.53 30.46 19831 52742 770.0 61683 I T U L SLIATED PIHSRENWO LAICIFENEB ETAMITLU ERUSOLCSID puorg retomorp /retomorp rehtehW ?noituloser/adnega detseretni yrogetaC g n i f o e delloP setov setoV setoV gnidnatstuo setoV serahS tsniaga serahs dellop dleh ruovaf s again polled votes votes f on sV e t o n od e l 001*])2(/)4([=)6( 1(/)2([=)3( ) 7 ( gnitoV-E 0000381 lloP retomorP retomorP tollaB latsoP puorG 0000381 latoT o;o;}o;o oO;o;o;]o b t u i gnitoV-E %00.0 %00.0 %00.0 %00.0 %00.0 %00.0 %00.0 tollaB latsoP oO;oO;o0;/O];/0;0/0 %00.0 %00.0 %00,0 %00.0 %00.0 latoT gnitoV-E 00005184 lloP cilbuP tollaB latsoP snoitutitsnI NAN} O;o;o;o;o;o;o;oy;e 3 0 0 0 0 0 0 0 0 6.63 3.46 1141 28442 080.0 61683 6.63 3.46 43141 28442 080.0 61683 00005184 latoT l a t o 6.63 3.46 43141 28442 770.0 N O I T U L O S puorg retomorp /retomorp rehtehW ?noituloser/adnega eht ni detseretni yrogetaC g n i o V f o e d o setov delloP setov tsniaga setov setoV ruovaf setoV setoV gnidnatstuo setoV serahS dellop setov dellop serahs dellop dleh ruovaf 0 0 1 ) 6 ( * ] ) 1 ( *])2(/)S([=)7( retomorP retomorP puorG n i t o V - E llaP l a B l a t s o P 0000381 0000381 latoT %00.0 %00.0 % 00.0 gnitoV-E %00.0 %00.0 %00.0 llaP cilbuP %00.0 tollaB latsoP snoitutitsnI O;oOo;o;}o];o;o;c %00.0 %00.0 l a t o T %00.0 %00.0 %00.0 gnitoV-E lloP cilbuP tollaB latsoP snoitutitsnI 2 0 0 0 0 0 0 0 0 080.0 6683 6.63 3.46 6.63 3.46 43141 28442 080.0 61683 00005184 latoT l a t o T d n a r G 6.63 3.46 43141 28442 770.0 61683 \ : l a w r a g A r )rotceriD( 9 7 7 2 ihleD :ecalP 6202 rebotcO :etaD Sandeep Kumar Singh Ox Phone : +91-9911184430 & Ge: INDIA Email : Chartered Accountants ca.sandeepsingh1981@gmail.com SCRUTINIZER REPORT ON E-VOTING (Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Amendment Rules, 2021) The Chairperson, Abhinav Leasing and Finance Limited, Regd Add: S-524, 1st Floor, Vikas Marg Shakarpur, New Delhi - 110092 Subject: Report on Electronic Voting Process on Corrigendum issued to the Notice of 42nd AGM done by the members of Abhinav Leasing and Finance Limited. Dear Sir, I, Sandeep Kumar Singh (Membership No. 511685), Practicing Chartered Accountant, appointed as Scrutinizer by the Board of Directors of Abhinav Leasing and Finance Limited, (“the Company”) for the purpose of e-voting process conducted pursuant to the Corrigendum issued to the notice of the 4224 Annual General Meeting of the Members of the Company, held on Wednesday, 16% September 2026 at 11:00 AM., at the registered office of the Company at “S-524, 1st Floor, Vikas Marg Shakarpur, New Delhi - 110092” and on advise of the Bombay Stock Exchange (BSE) for and in respect of Five (5) resolutions mentioned herein below and as contained in the Corrigendum issued to notice of the said 4224 Annual General Meeting. Pursuant to the provisions of section 108 of the Companies Act, 2013 read with relevant rules and read with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, I have conducted the scrutiny of the aforesaid remote e- voting process to the corrigendum to the notice of the said AGM in respect of the aforesaid resolutions under the Annexure 1 as attached below. I, hereby submit my report as under on the results of the e-voting process conducted through electronic means in respect of passing resolutions contained Corrigendum issued to notice. The period of remote e-voting period commenced on Tuesday, 06 October 2026 from 09:00 AM (IST) and ended on Thursday, 08 October 2026 at 05:00 PM (IST) (Both Inclusive). The shareholders holding shares as on the cut-off date (record date) Monday, 09th September, 2026 were entitl [Showing first 8,000 characters — download PDF for full document]