Outcome of board meeting held on 12th August 2026 to consider and approve the Unaudited Financial Results for quarter ended 30th june 2026 and take note of resignation of Independent Director

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 O06 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 12 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 12t* 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 12% 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: abhinavleasefinltd@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 12% 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 DStG Gr aS pOunenert 1 NA NA NA The resignation letter received from Mr. Prateek Singh is enclosed herewith. The meeting of Board of Directors commenced at 0!) 30 | PM and concluded at 02100 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 Abhinav Leasing an d Finance Limited Registered Off: S-524, F/F, Schoal Block, Vikas Marg, Shakarpur, Delhi- 110092 CIN NO. L65100DL1984PLC018748 E-mail ID; abhinavleasfinltd@gmail.com, Website; www.abhinavleasefinltd,in Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Rs. In Lakhs) Quarter ended Year ended Sr.No. Paticulars 30-06-26 31-03-26 30-06-25 31-03-26 Unaudited Audited Unaudited Audited 1 Revenue from Operations 81.320 199,83 35,27 649.34 2 Other Income : 5.86 . 6.11 3 Total Income 81.32 205.69 35.27 655.45 4 Expenses (i) Cost of Material Consumed (ii) Purchases of Stock-in-Trade - - 248.61 (iii) Change in Stock-in-Trade 11.14 37.33 4.75 47,02 (iv) Employee Benefit Expenses 5.74 25.22 1.81 32.44 (v) Finance Cost 43.74 88.39 158.35 (vi) Provision, contingencies and write offs - 6.02 - 6.02 (vii) Depreciation & Amortisation Expenses 0.36 0.53 0.53 2.11 (viii) Other expenses 4.65 54.59 1.18 69.75 5 Total Expenses 65.64 212.07 8.25 564.29 6 Profit before exceptional items and Tax 15.68 (6.38) 27.02 91.15 Oo Exceptional items Z Porfit/ (Loss) before Tax 15.68 (6.38) 27,02 91,15 8 Tax expenses {i) Current tax -24.88 -24.88 (ii) Deferred tax -0.35 -0.35 9 Total Tax Expense 15.68 (31.60) 27.02 65.93 10 Other comprehensive income, net of income tax (i) (a) [tems that will not be re-classified to the profit or loss (b) Income Tax relating to items that will not be re-classified to the profit or loss (ii) (a) items that will be re-classified to the profit or loss (b) Income tax relating to items that will be re-classified to the profit or loss 11 Total other comprehensive income, net of income tax - - 12 Total Comprehensive income for the period 15.68 (31.60) 27.02 65.93 13 Paid up equity share capital-(F.V. Re. 1 Each) 499,80 499,80 499.80 499,80 14 Earnings per share: Basic 0.031 (0.063) 0.054 0.132 Diluted 0.031 (0.063) 0.054 0.132 NOTES: 1, The aforesaid Financial results have reviewed by the Audit Committee and approved by the Board of Directors in the Board Meeting held on 12 August, 2026. The Statutory Auditors have carried out Limited Review of Financial Results for the Quarter ended on 30.06.2026. 2. The Financial results have been prepared in accordace with the recognition and measurement principles laid down in IND AS 34 "Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 read with the relevant rules is sure thereunder and other accounting principles generally accepte in India. 3. As the Company's Business Activity falls within the single primary business segment viz. Trading of Shares and Securities, the disclosure requirement of Accounting Standard (IND AS 108) on Operating Segment is not applicable on the Company. 4. No investors complaints was pending at the beginning of quarter, No complaint was received during the quarter ended on 30.06.2026 5. Provision for tax is made at the year end only. Place: New Delhi Date: August 12, 2026 IND ‘ GAMS & ASSOCIATES LLP Chartered Accountants Independent Auditor's Review Report on the Quarter end 30.06.2026 Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Director of Abhinav leasing & finance limited l. We have reviewed the unaudited financial results of Abhinav leasing & finance limited (the “Company") for the quarter ended June 30, 2026. The Statement has been prepared by the Company pursuant to Regulation 33 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulation, 2015), which has been initiated by us for identification purposes. The Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conc [Showing first 8,000 characters — download PDF for full document]