Brijlaxmi 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 Company has informed ....

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. 395/fy26-27 05th August, 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 Wednesday, August 12, 2026 interalia to consider and approve Un-audited Financial Results for the First quarter ended on June 30, 2026 along with Limited Review Report thereon. Further, please note that in accordance with the disclosure dated June 27, 2026, the Company has intimated the closure of 'Trading Window' for dealing in the Securities of the Company effective from July 01, 2026 and will continue to remain closed till 48 hours after declaration of results on August 12, 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 and CFO DIN: 01968300