Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2026.

SUBJECT TO HIMATNAGAR JURISDICTION ONLY ' NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 Date: 14-10-2026 BSE Ltd. Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai — 400 001 Company Code: 531212 Subject: Intimation of Board Meeting to be held on 23" October, 2026 Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of NALIN LEASE FINANCE LIMITED (“the Company”) is scheduled to be held on Friday, 23" October, 2026, inter- alia, to consider the following: 1. Approval of the Unaudited Financial Results of the Company for the quarter and half-year ended on 30" September, 2026; Kindly take the above information on your record. Thanking you, Yours faithfully, For, NALIN LEASE FINANCE LIMITED NIKULKUMAR KANTIBHAI P2 Chief Financial Officer Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar- 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in