BSECompany Update5d ago · 12 Aug 2026, 03:49 pm

It is hereby informed thar Mr Parth Sharadchandra Shah (Mem no. A60990) Company Secretary of the company vide his letter dated 31.07.2026 has resigned from the post of Company Secretary ....

KZ Leasing & Finance Ltd · 511728

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KZ Leasing & Finance Ltd's Company Secretary, Mr. Parth Sharadchandra Shah, has resigned from his post effective July 31, 2026, due to other preoccupations.

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Earnings Impact5/10

Growth Catalyst3/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk5/10

Liquidity Impact8/10

Market Sentiment5/10

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KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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K.Z.LEASING & FINANCE LTD. REGD. OFFICE: DESHNA CHAMBERS, B/H. KADVA PATIDAR VADI, USMANPURA, ASHRAM ROAD, AHMEDABAD-380014.(GUJARAT) CIN L 65910 GJ 1986 PLC 008864 12th August, 2026 BSE Code :511728 The Deputy General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited Dalal Street, Fort Mumbai - 400 001 Dear Sir, Sub.: Resignation of Company Secretary It is hereby informed that Mr. Parth Sharadchandra Shah (Mem No.: A60990), Company Secretary of the company, vide his letter dated 31.07.2026, has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. 31th July, 2026 due to his other preoccupation. The intimation is approved in the Board meeting dated 12th August,2026 Kindly take the note of the same. Thanking you, Yours Faithfully, For, K Z LEASING AND FINANCE LIMITED Ankit P. Patel Director (DIN: 02901371)