Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting Intimation For Considering And Approving Unaudited Financial Results For The Quarter Ended September 30th, 2026

ABHINAV LEASING AND FINANCE LIMITED REGD oFF: s-524, 1sr FLooR, vtKAS MARG, sHAlGRpuR, DELHT-11oog2 CIN: L651 00D11 984P1C01 8748 05tt November 2026 The Deputy Manager Listing Compliance Department BSE Limited 25tr, Floor, P.J Tower, Dalal Street, Mumbai - 4O0O01 Scrip Code: 538952 ISIN: INE2i 7DOLO27 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201,5. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be heid on Friday, 13tr. Novemb er 2026, at the registered office of Company, inter alia to consider, approve and take on record"s the unaudited Financial Results for the quarter and half yearly ended on 30t September 2026 and to consider other business items, if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public on 13th November 2026. Kindly take the above information on your records Thanking you, FOT ABHINAV LEASING AND FINANCE LIMITED Atul Kumar Agarwal (Director) DIN:00022779 Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.a bhinavleasefi nltd.in