It is hereby informed that a Board Meeting of our Company was held on 04th November, 2026, i.e. Wednesday from 12.00 PM to 01.00 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2026. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

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 SCRIP CODE: 511728 Date: 04th November 2026 Deputy General Manager, Corporate Relationship Department, Bombay Stock Exchange Floor 25, P J Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Outcome of the Meeting of Board of Directors held on 04th November, 2026 It is hereby informed that a Board Meeting of our Company was held on 04th November, 2026, i.e. Wednesday from 12.00 PM to 01.00 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2026. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same. Thanking You, Yours Faithfully, FOR K Z LEASING AND FINANCE LIMITED Ankit P. Patel (Director) (DIN: 02901371)