This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the ....

APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 To Date: 14.08.2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code- 539545 Subject: Outcome of Board Meeting held on 14th August 2026 Dear Concern, This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted: 1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion. 2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal Auditors of the company. 3. Transacted other business items as per Agenda of the meeting. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. This is for your information and record. Thanking you, For APOORVA LEASING FINANCE & INVESTMENT COMPANY LIMITED Richa Saxena Company Secretary & Compliance Officer Enclosed: 1. Disclosures as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 2. Declaration with respect to Limited review report with unmodified opinion 3. Limited Review Report 4. Financial results REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 Annexure-A Disclosure under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/CFD‐ PoD1/P/CIR/2023/123 dated 13th July, 2023 Reason for change viz. appointment, Appointment of Mr. Ashwani Kumar, (PAN: resignation, removal, death or EHMPK3937H), who is an employee of the Company as otherwise the Internal Auditors Date of appointment/cessation (as Date of Appointment: 14.08.2026 applicable) Brief profile (in case of appointment) Mr. Ashwani Kumar holds an MBA in HR & Finance and has 4+ years of experience in Balance Sheet finalization, GST, TDS, ITR filing, and Financial Audits. He possesses strong knowledge of accounting standards, internal controls, and compliance requirements. With his expertise in financial reporting and tax processes, he is well-suited for the role of Internal Auditor to ensure accuracy, transparency, and adherence to company policies. His professional exposure also includes assisting in financial audits, verification of accounting records, reconciliation of financial information and compliance- related documentation. His experience encompasses various aspects of finance and accounts functions, including statutory compliances, tax matters and financial statement preparation. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 APOORVA LEASING FINANCE & INVESTMENT CO. LTD. REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091 CIN No. L74899DL1983PLC016713 Email : apoorvaleasing@gmail.com PH # 0120 – 4372849 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code- 539545 Subject: Declaration with respect to Limited Review Report with unmodified opinion to the Un- Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026 Dear Concern, We hereby declare that the Statutory Auditors of the Company have issued the Limited Review Report with unmodified opinion on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th, 2026, as approved by the Board of Directors at its meeting held on Friday, August 14th, 2026. The above declaration is made pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record. Thanking you, For APOORVA LEASING FINANCE & INVESTMENT COMPANY LIMITED Atul Singh Tyagi Managing Director Date: 14.08.2026 Place: Noida REGD. OFFICE: BLOCK 34, HOUSE NO. 247, TRILOKPURI, EAST DELHI, INDIA 110091