Ekam Leasing & Finance 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 the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2026 and Further Raising of fund through Issue of securities including convertible securities on preferential basis.

EKAM LEASING AND FINANCE CO. LTD. REGD OFFICE: No. 11, Rani Jhansi Road, (Motia Khan), M M Road, New Delhi – 110055, Tel No.: +91-9217359018, CIN No.: L74899DL1993PLC055697 E-mail: ekam.leasing1@gmail.com, info@ekamleasing.in Website: www.ekamleasing.in Date: 11.11.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code No.: 530581 Subject: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of M/s Ekam Leasing and Finance Co. Limited is schedule to be held on Saturday, November 14, 2026 at 03:30 PM at the Corporate Office of the Company situated at 1006 & 1008,10th Floor, Galleria Tower, Sector 28, Galleria DLF-IV, Gurgaon, Haryana, India, 122009 inter-alia to consider & approve the following matters: 1. The Un-audited Financial results (Standalone and Consolidated) of the company along with Limited Review Report for the quarter and half year ended on September 30, 2026. 2. Proposed raising of further fund by Issue of securities including convertible securities on preferential basis to the investors belonging to Non Promoter category of the Company, pursuant to Section 42 and Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 and other applicable laws, rules and regulation. 3. Any other Matter with the permission of the chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading and in continuation of our earlier intimation dated September 26, 2026, the Trading Window which has been closed with effect from 1st October, 2026, shall remain closed till 48 hours after the closure of the meeting scheduled to be held on November 14, 2026, for the purpose of Financial Results and for consideration of proposed Fund Raising by issue of securities, for all designated persons or class of designated persons, immediate relative and all concerned person covered under the code of conduct of prevention of Insider Trading. We request you to take the above information on record. Thanking You, Yours’ Faithfully For EKAM LEASING AND FINANCE CO. LIMITED RAKESH JAIN MANAGING DIRECTOR DIN: 00061737 Corporate Office: 1006 & 1008,10th Floor, Galleria Tower, Sector 28, Galleria DLF-IV, Gurgaon, Haryana, India, 122009