Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015, Intimation for Board Meeting to consider and approve the un-audited Standalone and Consolidated Financial statements for quarter and half year ended 30th September, 2026

APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 10th Day of November, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code- 539545 Dear Concern, Subject: Intimation under Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Board Meeting to consider and approve the un-audited Standalone and Consolidated Financial statements for quarter and half year ended 30th September, 2026 Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 14th Day of November, 2026 at 05:00 P.M. at the corporate office of the Company to consider and approve, with or without modification the following business: 1. The un-audited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended 30th September, 2026, and 2. Other Business as per agenda Further, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchange. This is for your information and record. Thanking You, Yours Faithfully, For Apoorva Leasing Finance and Investment Company Limited Richa Saxena Company Secretary and Compliance officer Registered Office. Block 34, House No. 247, Trilokpuri, East Delhi, Delhi, India, 110091 PH # 011-22446748