KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

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 SCRIP CODE: 511728 Date: 19/08/2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 MH, IN Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August, 2026, Thursday at 11:00 am, to consider and approve the following business.  To consider and approve Notice of 40th Annual General Meeting;  To consider and approve Director’s Report along with its’ annexures for the financial year ended 31st March, 2026;  To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM;  To Discuss other matters related to Annual General Meeting;  Any Other business with the permission of chair Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully, FOR K Z LEASING AND FINANCE LIMITED ANKIT P PATEL Director, CFO (DIN: 02901371)