Outcome of Board Meeting for Allotment of convertible share warrants held on 03rd November 2026

ABHINAV LEASING AND FINANCE LIMITED . CIN: L65100DL1984PLC018748 Regd Office: S-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavlease‘initd.in Email: abhinavieasefinitd@email.com Phone: 011-40196641 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ABHINAV LEASING AND FINANCE LIMITED (“THE COMPANY”) HELD ON TUESDAY, 0382 NOVEMBER 2026, WHICH COMMENCED AT 11:45 AM, HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT S- 524, 18ST FLOOR, VIKAS MARG SHAKARPUR, DELHI - 110092, WHICH CONCLUDED AT 12:15 PM. ITEM 01 - APPROVAL FOR ALLOTMENT 6,00,00,000 CONVERTIBLE WARRANTS TO NON-PROMOTER ENTITIES. “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with relevant rules, regulations, notifications and clarifications issued thereunder, including Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, Rule 13 of the Companies (Share Capital and Debenture) Rules, 2014, the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and subject to and in accordance with other applicable Rules / Regulations / Guidelines / Notifications / Circulars and clarifications issued thereunder, if any, from time to time by the Government of India, Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India (“RBI”) and/ or any other competent at-thorities to the extent applicable, BSE Limited (“BSE”), the “Stock Exchange”) on which the equity shares of the Company are listed and/ or any other competent authorities te the extent applicable, the enabling provisions of the Memorandum of Association and Articles of Association of the Company, the consent of the Board of Directors of the Company be and is hereby accorded to allot upto 6,00,00,000 (Six Crores) unlisted warrants, through preferential allotment basis issue, for cash consideration, aggregating up to INR 6,00,00,000 (Rupees Six Crores only), convertible into equivalent number of fully paid-up equity shares of face value of Rs. 1/- each (“Warrants”) at an issue price of INR 1.00 at par ser Warrant (“Issue Price”), to the allottees comprising Non-Promoter Entities. % of post- issue equity Nature of Total share = Name of Investors | Category /|Securitie Mo. of jean Consideratio| capita No Securities | Price s n lona fully- dilute basis* ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Regd Office: S-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavleasefinItd.in Email: abhinavleasefinltd@gmail.com Phone: 011-40196641 y | Atarabatltl i Investna WNon-- Promoter | erente | (PIP) 0 4 on | 1,50,00,000 | 149% Private Limited Entities O Masatya Non-P 00 14.29 2 /Technologies Private on Ono Rer Warrants 120.00; 1.00 | 1,50,00,000 ws Entities 0 %o Limited Vardan Ceqube 8 | Yndia Investment: (Y%-F 22™9'" | rants| P9809! 5 ao | t,s0;00,000 | “4*.2" Entities 0 % Fund A Panafic Industrials Non-Promoter Warrants 1,50,00,00 1.00 | 1,50,00,000 14,29 Limited Entities 0 % RESOLVED FURTHER THAT the Warrants shall be issued and allotted in compliance with the terms and conditions prescribed under SEB] ICDR Regulations and other applicable laws and sich Equity Shares shall rank pari-passu in all respects to the existing Equity Share Capital of the Company including right to dividend, voting rights ete, RESOLVED FURTHER THAT any of the Directors of the Company be and are hereby severally authorized to do all such acts, deeds, and things as may be necessary to give effect to the resolution, including but not limited to the filing of necessary documents/forms with the Registrar of Companies, Depository, Registrar and Share Transfer Agent, and any other relevant authorities, and to take all such actions and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and for all matters connected therewith and incidental thereto including payment of stamp duty, if any.” (Director) DIN: 00022779 Place: Delhi Date: 03 November 2026 ABHINAV LEASING AN D FINANCE LIMITED Regd Add: S-524, Ist Floor, Vikas Marg Shakarpur, New Delhi - 110092 CIN: L65100DL1984PLC018748 Email: abhinavleasefinltd@gmail.com LIST OF A LLOTTEE Name of the Company ABHINAV LEASING AND FINANCE LIMITED Date of Allotment 03-11-2026 Type of Security Allotted CONVERTIBLE SHARE WARRANTS Nominal Amount Per Security (in INR) Re. 1/- Premium/Discount Amount per security (in INR) NIL Total Number of Allottee 4 To create, issue, offer and allot upto 6,00,00,000 (Six Crores) unlisted warrants, through preferential allotment basis issue, for cash consideration, aggregating up to INR Brief particulars in respect of term & conditions 6,00,00,000, convertible into equivalent number of fully paid-up equity shares of face value of Rs. 1/- each, at an issue price of INR 1.00 at par per Warrant, to the allottees comprising Non-Promoter Entities. Table B Convertible Total S.No Name of Allottee and PAN Address of Allottee Nationality Share roe PTOURe cpiaee to Paid be paid on Warrants outils Allotted Name: Amrabathi Investra Private Limited 90/6A HARISH MUKHERJEE 1 ROAD, 2ND FLOOR - 1,50,00,000 1,50,00,000 - PAN: AACCA13120 BHAWANIPUR, KOLKATA Name: Masatya Technologies Private Limited Pocket B-102, First Floor, 2 Sector 4 Bawana, DSIDC Indl - 1,50,00,000 1,50,00,000 - PAN: AAGCM1755P Area, Delhi 3RD FLOOR SOUTH ANNEXE Name: Vardan Ceqube India Investment Fund T2, ONE WORLD CENTRE, PAN: AACTV4474B SENAPATI BAPAT MARG, 1,50,00,000 1,50,00,000 . ELEPHINSTON, MUMBAI Name: Panafic Industrials Limited 23, 2nd Floor, North West Avenue Club Road West 1,50,00,000 1,50,00,000 PAN: AAACP3700B Punjabi Bagh, New Delhi (Director) DIN: 00022779 Date: 03-11-2026 Place: Delhi