Please find attached Outcome of the Board Meeting held today i.e. 12th August, 2026.

BRIJLAXMI LEASING AND FINANCE LIMITED Reg. Office: 24, Suwernpuri Society, Chikuwadi, Jetalpur Road, Alkapuri, Vadodara-390007 CIN: L65993GJ1990PLC014183 Email Id: barodagroup99@gmail.com Ph: +91 - 265- 234 3556 Website: www.brijlaxmi.com No. 396/fy26-27 12th August, 2026 The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 532113 SYMBOL: BRIJLEAS Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on i.e. August 12, 2026: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2026 has approved: 1. Unaudited Standalone Financial Results along with Limited Review Reports received from Statutory Auditors of the Company M/s. Maheshwari & Co., Chartered Accountants, Mumbai, for the Quarter ended 30th June, 2026. The Meeting of the Board of Directors commenced at 08:15 PM and conclude at 08:45 PM. Kindly take the same on your records. Thanking you, Yours Faithfully, For Brijlaxmi leasing and Finance Limited Siddharth Chaturvedi Managing Director DIN: 01968300 M/s Maheshwari & Co. Chartered Accountants Independent Auditor’s Limited Review Report on unaudited financial results of Brijlaxmi Leasing & Finance Limited for Quarter ended June 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of, Brijlaxmi Leasing & Finance Limited 1. We have reviewed the accompanying statement of unaudited financial Results of Brijlaxmi Leasing & Finance Limited (‘the Company’) for the quarter ended June 30, 2026 (the “Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulation”). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. 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 Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office : 10-11, Third Floor, Esplanade Building, 3, A. K. Naik Marg (Bestian Road), Next to New Empire Cinema, Fort, C.S.T. Mumbai - 400 001. Tel. : +91-22-22077472/22072620 * E-mail : info@maheshwariandco.in * www.maheshwariandco.in M/s Maheshwari & Co. Chartered Accountants 4. Emphasis of Matter - We draw attention to the accompanying financial results, which describes that the Company has not complied with the provisions relating to deduction, deposit and reporting of TDS as required under the Income-tax Act, 2025 and the rules made thereunder. Further, the TDS balances and related statutory liabilities are subject to reconciliation and the consequential adjustments, if any, have not been fully determined and accounted for in the financial results. We draw attention to the accompanying financial results, which describes that interest income on loans advanced to certain parties has not been recognized, as the said parties are presently facing financial difficulties and are unable to pay the interest on such loans. However, the Company considers these loans to be fully recoverable. Our opinion is not modified in respect of these matters. 5. Based on our review conducted as stated above, except as stated in point 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Maheshwari & Co. Chartered Accountants FRN: 105834W Gautam Jain (Partner) M.No.: 449094 UDIN: 26449094NEHGPX9060 Date: August 12, 2026 Place: Mumbai Head Office : 10-11, Third Floor, Esplanade Building, 3, A. K. Naik Marg (Bestian Road), Next to New Empire Cinema, Fort, C.S.T. Mumbai - 400 001. Tel. : +91-22-22077472/22072620 * E-mail : info@maheshwariandco.in * www.maheshwariandco.in BRIJLAXMI LEASING & FINANCE LIMITED Regd. Office : 24, Suvernapuri Society, Chikuwadi, Jetalpur Road, Alkapuri, Vadodara 390 007 Sr. No. CIN: L65993GJ1990PLC014183 Statement of Un-audited Financial Results for the Qurter Ended 30th June, 2026 (Rs. In Lakhs) Quarter Ended Year Ended Particulars 6/30/2026 31-03-2026 6/30/2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income From Operations (i) Interest Income 81.77 78.86 56.34 265.10 (ii) Dividend Income - - - - (iii) Rental Income - - - - (iv) Fees and commission Income 0.60 3.00 0.15 3.15 (v) Net gain on fair value changes - - - - (vi) Net gain on derecognition of financial instruments under amortised cost - - - - category (vii) Sale of Share - - - - (viii) Sale of services - - - - (ix) Gain on derecognition of financial assets - - - - (x) Other revenue from operations 0.03 4.57 - 15.32 Total Revenue From Operations 82.40 86.43 56.49 283.56 2 Expenditure a Finance Costs 19.78 19.76 19.78 64.19 b Fees and commission expense - - - - c Net loss on fair value changes - - - - d Net loss on derecognition of financial instruments under amortised cost - - - - category e Impairment on financial instruments - 9.08 - 9.08 f Purchase of Share - - - - g Purchases of Stock-in-trade - - - - h Changes in Inventories of stock-in-trade - - - - i Employee benefit expense 17.67 15.66 9.93 57.26 j Depreciation, depletion and amortisation expense 0.04 0.06 0.04 0.16 k Other Expenses i Professional & Legal Fees, Charges and Expenses 17.70 3.78 0.7 17.21 ii Stock Exchange & Other Regulatory Expenses 1.25 0.78 0.96 3.66 iii Travelling & Conveyance Expenses 0.35 0.46 0.18 2.35 iv Others 4.73 29.89 0.91 43.63 Total Expenses 61.52 79.49 32.50 197.55 3 Profit/(Loss) before Exceptional Items & Extraordinary Items (1-2) 20.88 6.94 23.99 86.02 4 Exceptional Items - - - - 5 Profit/(Loss) before Tax (3-4) 20.88 6.94 23.99 86.02 6 Tax Expenses Current Tax 5.42 4.16 5.28 19.80 Deferred Tax 0.07 0.04 - 0.04 Total tax Expenses 5.49 4.20 5.28 19.84 7 Profit/(Loss) for the period from continuing operation (5-6) 15.39 2.74 18.71 66.17 8 Profit/(Loss) from discontinuing operations - - - - 9 Tax expense of discontinuing operation - - - - 10 Profit/(Loss) from discontinuing operation (after tax) (8-9) - - - - 11 Profit/(Loss) for the period (7-10) 15.39 2.74 18.71 66.17 12 Other comprehensive income net of taxes Fair value changes o [Showing first 8,000 characters — download PDF for full document]