KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 12:00 p.m. ....

K.Z.LEASING & FINANCE LTD. REGD. OFFICE: DESHNA CHAMBERS, B/H. KADVA PATIDAR VADI, USMANPURA, ASHRAM ROAD, AHMEDABAD-380014. (GUJARAT) CIN L 65910 GJ 1986 PLC 008864 To, Date: 27th October, 2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-511728 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 12:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:- 1. To consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Wehereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, FOR K.Z.LEASING & FINANCE LIMITED Ankit P Patel Director, CFO DIN: 02901371