Outcome of Board meeting held on 20th August 2026

ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 20th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 538952 ISIN: INE211D01027 Subject: Outcome of the Meeting of the Board of Directors held on 20th August 2026 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of Abhinav Leasing and Finance Limited was duly convened and held on Thursday, 20th August 2026. 1. Preferential Issue of Convertible Warrants. The Board considered and approved the proposal for raising funds through the issue and allotment of 6,00,00,000 (Six Crore) convertible warrants on a preferential basis, subject to the approval of the Members of the Company and such other statutory, regulatory and/or other approvals as may be required under the applicable laws and regulations. Each warrant shall carry a right to subscribe to one (1) fully paid-up Equity Share of the Company having a face value of %1/- each, at an issue price of <1/- per warrant, being issued at par with NIL premium, aggregating to a total issue consideration of ¥6,00,00,000/- (Rupees Six Crore Only). The proposed preferential issue shall be undertaken in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, rules, regulations, circulars and notifications. The Board further approved the terms and conditions governing the warrants, including payment of 25% of the issue price at the time of application and the balance 75% at the time of exercise of the warrants. The warrants shall be exercisable within 18 months from the date of allotment, subject to the Cotas Phone: 011-35943509 = Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 terms and conditions approved by the Board and applicable regulatory requirements. The Equity Shares arising upon conversion of the warrants shall rank pari- passu with the existing Equity Shares of the Company and shall be listed on BSE Limited, subject to receipt of necessary approvals. Sr. No. | Particular of disclosure Informations 1. Type of securities proposed t o be | Warrants convertible into issued equivalent number of fully paid- up equity shares of the Company. Z, Type of issuance (further pub lic | Preferential allotment on a offering, rights issue, depository | private placement basis in receipts (ADR/GDR), qualified | accordance with the provisions institutions placement, | of the Companies Act, 2013 and preferential allotment etc.) the rules made thereunder, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”) and other applicable laws. 3. Total number of securit ies | An aggregate of upto proposed to be issued or the | 6,00,00,000 (Six Crore) total amount for which the| Warrants, convertible into securities will be issued| equivalent number of equity (approximately) shares of the Company at an issue price of INR 1.00 4. In case of preferential issue - additional details required to be disclosed are as under: Cepaoe| Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 ~ CIN: L65100DL1984PLC018748 4(i) Name of investors Sr. | Name of | category | Number of | Convertible No. | Investors warrants into fully paid-up equity share of the Company 1 Amrabathi Non- Investra Private | Promoter | 1,50,00,000 | 1,50,00,000 Limited Entity a Masatya Non- Technologies Promoter | 1,50,00,000 | 1,50,00,000 Private Limited Entity 3 Vardan Ceqube Non- india Promoter | 1 59,00,000 | 1,50,00,000 Investment Entity Fund 4 Panafic Non- Industrials Promoter | 1,50,00,000 | 1,50,00,000 Limited Entity Total 6,00,00,000 | 6,00,00,000 4 (i) Post allotment of securities - o utcome of the subscription (assuming full subscription): Sr. Name of | Category | Prior to | Post No. Investors Subscription | Allotment of warrants | assuming full subscription 1. Amrabathi | Non- Nil Investra Promoter 1,50,00,000 Private Entity Limited Zs Masatya Non- Nil Technologies Promoter 1,50,00,000 Private Entity Limited Phone: 011-35943509 Email: abhinavieasefinitd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 3. Vardan Non- Nil Ceqube Promoter India Entity 1,50,00,000 Investment Fund 4. Panafic Non- Nil Industrials | Promoter 1,50,00,000 Limited Entity 4 (111) Issue price / allotted price (in case of | Warrants will be issued convertibles) at an issue price of INR 1.00 i Number of investors 4 (Four) as per details herein above 6. In case of convertibles - int imation on | Each of the Warrants is conversion of securities or on lapse of | convertible into 1 (one) the tenure of the instrument; fully paid-up equity share of the Company within a period of 18 months from the date of allotment of Warrants. Fe Any cancellation or term ination of | NA proposal for issuance of securities including reasons thereof 2. Increase in Authorised Share Capital The Board considered and approved the proposal for increase in the Authorised Share Capital of the Company from the existing ¥5,00,00,000/- (Rupees Five Crore Only) divided into 5,00,00,000 (Five Crore) Equity Shares of %1/- each to ~12,00,00,000/- (Rupees Twelve Crore Only) divided into 12,00,00,000 (Twelve Crore) Equity Shares of %1/- each, by creation of additional 77,00,00,000 (Seven Crore) Equity Shares of %1/- each. The Board further approved the alteration of Clause V of the Memorandum of Association of the Company relating to the Authorised Share Capital, by substituting the existing Clause V with the revised clause providing for an Authorised Share Capital of §12,00,00,000/- (Rupees Twelve Crore "ee Phone: 011-35943509 Email: abhinavleasefinitd@gmail.com Website: www.abhinavleasefinltd.in ABHINAV LEASING AND FINANCE LIMITED REGD OFF : S-524, 1ST FLOOR , VIKAS MARG, SHAKARPUR, DELHI-110092 CIN: L65100DL1984PLC018748 divided into 12,00,00,000 (Twelve Crore) Equity Shares of %1/- each, subject to the approval of the Members of the Company and such other approvals as may be required. The Board authorised the Directors and/or authorised officers of the Company to take all necessary steps for obtaining the approval of the Members by way of an Ordinary Resolution, wherever applicable, and to make necessary filings with the Registrar of Companies and/or other statutory authorities, including filing of requisite forms and documents, and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to the aforesaid resolution. 3. Date, Time and Venue of the 42nd Annual General Meeting The Board approved convening of the 42nd Annual General Meeting of the Members of the Company on: Date: Wednesday, 16th September 2026 Time: 11:00 A.M. Venue: Registered Office of the Company at S-524, 1st Floor, Vikas Marg, Shakarpur, Delhi - 110092. The Board also approved the draft Notice of the 42nd Annual General Meeting together with the Explanatory Statement and authorised the concerned Director/Company Secretary to finalise and circulate the same to the Members and other persons entitled thereto. 4. Appointment of Registered Valuer The Board approved the appointment of Mr. Amit Kumar, Registered Valuer, IBBI Registration No. 12942, as the Registered Valuer of the Company for carrying out the valuation of the Equity S [Showing first 8,000 characters — download PDF for full document]