KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to ....

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: 05/08/2026 Deputy General Manager Stock Exchange, Mumbai, Corporate Relationship Department, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001. Dear Sir, Sub: Holding of Board Meeting as on 12th August, 2026 for Consideration of Unaudited Results for the Quarter ended 30th June, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 12th August, 2026, Wednesday at 11.30 PM, for consideration of Unaudited results for the quarter ended on 30th June, 2026. Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully, FOR K Z LEASING AND FINANCE LIMITED Ankit P. Patel Director & CFO (DIN: 02901371)