The Board hereby inform that Mr. Prateek SIngh, Independent Director of the Company has resigned from his position effective from 12th August 2026

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR, VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 12% August 2026 The Deputy Manager Listing Compliance Department BSE Limited 25th Floor, P.J Tower, Dalal Street, Mumbai - 400001 Scrip Code: 538952 ISIN: INE211D01027 Sub: Outcome of Board Meeting held on 12th August 2026. In continuation with our letter dated 06% August 2026 and in terms with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Wednesday 12tr August 2026, had considered and approved the Un- audited Financial Results for the quarter ended on 30% June 2026. The ‘Limited Review Report’ given by the Statutory Auditor of the Company in respect of said results is also enclosed. Further, Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, , we hereby inform that Mr. Prateek Singh (DIN: 11342647) Independent Director of the company, has resigned from his position effective from 12th August 2026. The Board considered and took note of the resignation tendered by Independent Director of the Company, The details required under Regulation 30 are as under:- Particulars Details Reason for Change Resignation Date of Cessation 12t August 2026 Mr. Prateek Singh has resignation due to personal reasons and has confirmed that there are no other material reasons for his resignation. The decision to resign is purely on account of personal considerations, and Detailed Reasons for Change he has expressed his intention to step down from his position to attend to his personal commitments. He has also confirmed that there are no unresolved disputes with the Company on any matter. Phone: 011-35943509 Email: abhinavleasefinitd@gmail.com Website: www.abhinavleasefinitd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 Mr. Prateek Singh has given resignation letter dated 12th August 2026, and has Confirmation regarding confirmed that he has no other material material reasons reasons or additional information to disclose in connection with her resignation. The following is the list of listed entities where Mr. Prateek Singh holds Directorships Ss. Names of listed entities in which the , No resigning director holds directorships CIN Dateiot Apporimnent 1 NA NA NA The resignation letter received from Mr. Prateek Singh is enclosed herewith. The meeting of Board of Directors commenced at Ol) 30 | PM and concluded at 02:00 pM. Kindly take the above information on your records. Thanking you, For ABHINAV LEASING AND FINANCE LIMITED Atul Kumar Agarwk (Director) DIN: 00022779 Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in Date: 12/08/2026 The Board of Directors ABHINAV LEASING AND FINANCE LIMITED S -— 524, 1st Floor, Vikas Marg, Shakarpur, Delhi - 110092 Sub: Resignation Letter from the post of Independent Director from ABHINAV LEASING AND FINANCE LIMITED Dear Sir/Madam, This is to inform you that I, Prateek Singh, due to personal and unavoidable circumstances, hereby tender my resignation from the Directorship of the Company with effective from 12/08/2026. The board is kindly requested to accept this letter as my resignation effective from 12/08/2026 from the post of Director of the Company and relieve me of my duties. Further, request you to file the necessary form with the Registrar of Companies, Delhi, to give the effect of this resignation. Thanking you, Yours Faithfully Prateek Singh. Prateek Singh Director DIN: 11342647