Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting of the Board of Directors of Nalin Lease Finance Limited held today, i.e. 23rd October, 2026, commenced from 01:00 p.m. and concluded at 1:30 p.m., inter alia, the Board considered and approved the following: The Board has considered and approved the Unaudited Financial ....

® SUBJECT TO HIMATNAGAR JURISDICTION ONLY | iEr_J NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 Date: 23" October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai — 400 001 Scrip Code: 531212 Subject: Outcome of Board Meeting Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting of the Board of Directors of Nalin Lease Finance Limited held today, i.e. 23" October, 2026, commenced from 01:00 p.m. and concluded at 1:30 p.m., infer alia, the Board considered and approved the following: The Board has considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the quarter and half-year ended on 30™ September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure — A. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully, For Nalin Lease Finance Limited Nikul Patel Chief Financial Officer Encl.: As above Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar - 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in ANNEXUR- EA Darceh Thothauata & (o, CHARTERED ACCOUNTANTS I DA Independent Auditor's Review Report On standalone unaudited financial results of Nalin Lease Finance Limited for the quarter ended 30 September 2026 and year-to-date financial results for the period from 1 April 2026 to 30 September 2026 pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF NALIN LEASE FINANCE LIMITED We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Nalin Lease Finance Limited (“the Company”) for the quarter ended 30t September, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) 34, ‘Interim Financial Reporting’, prescribed under section 133 of the companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a Report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”] issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review producers. A review is substantially less in scope than an audit conducted in according with standards on Auditing and consequently does not enable us to obtain assurance that we would aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Paresh Thothawala & Co Chartered Accountants Firm Registration No: 114777W Paresh Krushnakant s momsms Thothawala DDaatei: e20 261023 131325 Paresh K Thothawala Partner Membership No: 048435 Date: 23" October, 2026 Place: Ahmedabad UDIN: 26048435ZZTYQZ3116 2707, Times Square II, Nr. Avalon Hotel, opp. Mann Party Plot Bodakdev, Ahmedabad - 380054. Phone: +91-9825168555. Email: infoptandco.com Website: www.ptandco.com NALIN LEASE FINANCE LIMITED Regd. Office .-Ground Floor, Gandhi Nursing Home Bldg., Phone: 0D 2r 7. 7N 2a -li 2n 4k 1a 2n 6t 4 G ,a 2n 4d 2h 2i 6 4Ro Ea md a, i H l i :m ia nt fn oa @g naa lr i- n f3 i8 n3 . c0 o0 .1 i nG ,u wj wa wr .a nt a I ln i¢ nfin.co.in STATEMENT OF STANDALONE UNAUDITED C FII NN A NN Co IA. L - R E1 S6 UL5 T9 S1 F0 OG R J TH1 E9 "9 Q0 UP ARL TC E0 R 1 A4 ND5 1 HA6 L F YEAR ENDED ON 30TH SEPTEMBER, 2026 (2in Lakhs) Quarter Ended Half YearEnded | Year Ended| S0sept2c | 30unz6 | 30sepr2s | 30sept26 | 30septds |31 Mar'26 Facticuias TUnaudited] | {Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Income:. 2) Revenue from operations 22947 207.95 15204 3742 30659| 64833 interest Income 1339 648 881 1987 1630 3437 2-Other revenue from operations - - 1683 : So54| 1387 3 b)- N Oe tt h G ea ri in n/L co os ms e o n Fair Value Changes Total incT ooT mto eata l l ( ((a ab) t| ) b_ )__ ] __ 2 24 5.2 008 986 4 221 428 8 24 5 93 2 1 17 37 25. . 86 1 37 6 | 4 45 3 97 6 32 6 89 0 9 3 38 992 134 714 4 | 6 76 8 58 7 68 7 53 0 3 Expenses: 2809 2449 952 5259 Tas| st 1-Finance Cost 1059 821 553 18.80 17.63 50.45 2-impairment on financial instruments 2652 2637 26.64 5330 5206 10979 5-Employee Benefits Expenses 5.4 555 236 1098 6.40 1721 (&-Depreciation, smortization and impairment 2636 2453 3137 50.89 5739 11234 5-Other expenses Total expenses 57.40 89,16 7541 18656 806 | 34298 Profit/llass) before exceptional items and tax 15354 153.80 107.41 30733 2a378| 41359 - - = = = = Exceptional ltems Profit/{loss) before tax 15354 153.80 107.41 307.33 20278| _ a1359 Tax expense: 3864 3871 27.04 7735 [ZE 95.90 Current tax 0.00 - - 0.00 5 072 [Taxes of Earlier Periods 0.05 363 425 368 1315 295 [Deferred tax Profit (Los) for the period from continuing operations 11484 11146 7613 22630 6853 31791 5 z = = 2 = [rofit/(ioss) from discontinued operations 5 3 = = [ PT ro ox f ie tx /p le on sss )e fo rf od mi s Dc io sn ct oi nn tu ie nd u eo dp e or pa et ri ao tn is o ns (after tax) : 2 S E 3 = Profit/ {loss) for the period 114384 11146 7613 22630 Tegs3| szt [Other Comprehensive Income [iterns that will not be reclassified to profit or loss = 3 3 = = Income tax relatintgo iteams that will not be reclassified to profit and - - - - - o loss account Total Comprehensive Income for the period| 11484 11146 7643 22630 Tees3| aire Paid-up equity share capital (Face Value of the Share Rs. 10/- each) 655.82 655.82 655.82 655.82 es5.82| 65582 Eamings per equity share (for continuing & discontinued operation: pasic = 1 177 5 1 1.7 70 0 i 1i 1s 6 3 34 45 5 22 557 7 s 485 Diluted NALIN LEASE FINANCE LIMITED Regd. Office :-Ground Floor, Gandhi Nursing Home Bldg., Dr.Nalinkant Gandhi Road, Himatnagar- 383 001 Gujarat India Phone: 02772-241264, 242264 Email : info@nalinfin.co.in , www.nalinfin.co.in CIN No. - L65910GJ1990PLC014516 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2026 (% in Lakhs)| As at 30Sept'26 | 31 Mar'26 Particulars (Unaudited) | _(Audited) Assets 1. Financial Assets 8.05 5.09 (a) Cash and Cash Equivalents 79.93 77.98 (b) Bank Balance other than Cash and Cash Equivalents - 199.58 (c) Investments 4,957.45 4,359.38 (d) Loans 91.71 42.81 (e) Other Financial Assets Sub total - Financial Assets| 5,137.14 4,684.84 2. Non Financial Assets 0.91 1.04 (a) Inventories 2141 98.51 (b) Current Tax Assets (Net) 0.01 3.69 (c) Deferred Tax Assets (Net) 26.87 911 () Right of Use Asset 128.55 139.20 (e) Property, Plant & Eq [Showing first 8,000 characters — download PDF for full document]