Please find attached New Office address, contact number as well as new CIN pursuant to shifting of Registered Office from State to State

CIN: L74110WB1984PLC289072 Regd. Office: 12, Motilal Nehru Road, Ground Floor, Dover Lane, Kolkata- 700 029 Tel: +91 33 4540 0669, Email: voltaire.leafin@gmail.com; URL: www.volfltd.com August 5, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 509038 Sub: Change in Registered Office of the Company Respected Sir or Madam, With reference to the above, this is to inform you that the Registered Office of the Company has been shifted to the following new address w.e.f. 30th July 2026. 12, Motilal Nehru Road, Ground Floor, Dover Lane, Kolkata- 700 029 Telephone: +91 33 4540 0669, Email: voltaire.leafin@gmail.com, URL: www.volfltd.com Further, as shifting of Registered Office is inter-state, CIN of the Company has also been changed. New CIN is as under – L74110WB1984PLC289072 Please update your records accordingly and also requested to update BSE website with said new Address. Thanking You, Yours Faithfully, For VOLTAIRE LEASING & FINANCE LIMITED ALOK KUMAR BEHERA DIN: 00272675 MANAGING DIRECTOR Attached: MCA Certificate GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies 4th Floor Plot No.IIIF/16, in AA-IIIF Rajarhat, New Town, Akandakeshari, Kolkata, 700135 Corporate Identity Number:L74110WB1984PLC289072 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s VOLTAIRE LEASING AND FINANCE LTD having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Maharashtra to the West Bengal outside the jurisdiction of existing RoC ROC Mumbai I to the ROC Kolkata I and such alteration having been confirmed by an order of Regional Director bearing the date 10/07/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Kolkata this THIRTY day of JULY TWO THOUSAND TWENTY SIX Arya Pyarelal Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Kolkata I Mailing Address as per record available in Registrar of Companies office: VOLTAIRE LEASING AND FINANCE LTD 12, Motilal Nehru Road, Ground Floor, Kolkata, Dover Lane, Kolkata, Kolkata- 700029, West Bengal, India