Abhinav 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 Board Meeting Intimation ....

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 06t August 2026 The Deputy Manager Listing Compliance Department BSE Limited 25t Floor, P.] Tower, Dalal Street, Mumbai - 400001 Scrip Code: 538952 ISIN: INE211D01027 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12t August 2026, at the registered office of Company, inter alia to consider, approve and take on records the unaudited Financial Results for the quarter ended on 30t June 2026 and to consider other business items, if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public on 12t August 2026. Kindly take the above information on your records. Thanking you, For ABHINAV LEASING AND FINANCE LIMITED ATUL Digitallysigned KUMAR b yA GAATRUWLA KL UMAR Date: 20260806 AGARWAL 1657400530 Atul Kumar Agarwal (Director) DIN: 00022779 Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in