Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results for the quarter and half Year ended September 30, 2026 along with Limited Review Report thereon.

BRIJLAXMI LEASING AND FINANCE LIMITED Reg. Office: 24, Suwernpuri Society, Chikuwadi, Jetalpur Road, Alkapuri, Vadodara-390007 CIN: L65993GJ1990PLC014183 Email Id: barodagroup99@gmail.com Ph: +91 - 265- 234 3556 Website: www.brijlaxmi.com No. 410/fy26-27 04th November, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 532113 SYMBOL: BRIJLEAS Dear Sir/Ma’am, Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the “Listing Regulations”), we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, November 07, 2026 interalia to consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report thereon. In continuation to our intimation dated September 28, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct, the trading window for dealing in the securities of the Company has already been closed for all designated persons and their immediate relatives with effect from 01st October, 2026 for the purpose of announcement of aforesaid Unaudited Financial Results for the quarter and half year ending 30th September, 2026. The Trading Window shall open 48 hours after the declaration of Unaudited Standalone Financial Results for the Quarter and half year ending 30th September, 2026. We request you to kindly take the above on record. Thanking you, Yours Faithfully, For Brijlaxmi leasing and Finance Limited Siddharth Chaturvedi Managing Director DIN: 01968300