Annual Report for the financial year 2025-2026

ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Regd Office: S-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavleasefinltd.in Email: abhinavleasefinltd@gmail.com Phone: 011-40196641 20th August 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538952 ISIN: INE211D01027 Subject: Copy of the Annual Report 2025-2026 Dear Sir/Madam, In terms of the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of the Annual Report of the Company including Notice of the 42™4 Annual General Meeting for the financial year 2025-2026. The Annual Report of the Company has also been uploaded on the Company's website https: / /www.abhinavleasefinltd.in /annual-returns We request you to kindly take the above information on your records & oblige. Thanking You, For ABHINAV LEASI NANCE LIMITED (Director) DIN: 00022779 Place: Delhi Enclosure: As above ANNUAL REPORT 2025-2026 ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Registered Address: 8-524, 1st Floor, Vikas Marg Shakarpur, New Delhi - 110092 CORPORATE INFORMATION BOARD OF DIRECTORS Mamta Agarwal (Managing Director) STOCK EXCHANGE Amit Aggarwal (CFO) Atul Kumar Agarwal (Director) Bombay Stock Exchange Limited Rajeev Garg (Independent Director) Nikhil Bansal (Independent Director) Prateek Singh (Independent Director) REGISTERED OFFICE S-524, 1st Floor, Vikas Marg Shakarpur, AUDIT COMMITTEE New Delhi - 110092 Mr. Rajeev Garg (Chairperson) CIN: L65100DL1984PLC018748 Mr. Nikhil Bansal (Member) Website: www.abhinavleasefinltd.in Mr. Amit Aggarwal (Member) E-Mail: abhinavleasefinltd@gmail.com Phone: 011-40196641 STAKEHOLDERS RELATIONSHIP COMMITTEE NOMINATION & REMUNERATION COMMITTEE Mr. Nikhil Bansal (Chairperson) Mr. Amit Aggarwal (Member) Mr. Nikhil Bansal (Chairperson) Mr. Atul Kumar Agarwal (Member) Mr. Rajeev Garg (Member) Mr. Atul Kumar Agarwal (Member) SECRETARIAL AUDITOR STATUTORY AUDITOR CS Divya Rani M/s GAMS & Associates LLP Practicing Company Secretary (Chartered Accountants) Membership No: 64861 FRN: ONSO0094 COP: 26426 REGISTRAR & SHARE TRANSFER AGENT INTERNAL AUDITOR Skyline Financial Services Private Limited M/s Sandeep Kumar Singh & Co. D - 153 A, 1st Floor, Okhla Industrial (Chartered Accountants) Area, New Delhi - 110020 FRN: 035528N Email: info@skylinerta.com Phone: 011-26812682 INDEX zZ )e‘ PARTICULARS PAGES e DIRECTOR’S REPORT SECRETARIAL AUDITOR REPORT w CERTIFICATE OF NON DISQUALIFICATION OF DIRECTORS R MANAGEMENT DISCUSSION & ANALYSIS REPORT y INDEPENDENT AUDITOR REPORT ] n FINANCIAL STATEMENTS N NOTES TO ACCOUNTS O NOTICE OF ANNUAL GENERAL MEETING ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Regd Office: 5-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavleasefinltd.in Email: abhinavleasefinltd@gmail.com Phone: 011-40196641 BOARD OF DIRECTOR’S REPORT The Members, ABHINAV LEASING AND FINANCE LIMITED The Directors are pleased in presenting the Annual Report of the Company together with the Audited Financial Statement for the financial year ended 31st March 2026. FINANCIAL SUMMARY OF THE COMPANY (Amount in Rs.) PARTICULARS FY 2025-2026 FY 2024-2025 6,49,34,034.60 39,20,39,755.24 Sales/Income from operations 6,55,44,828.92 39,31,54,479.91 Total Income 5,64,29,408.00 39,02,34,087.03 Total Expenses Profit/(loss) before exceptional item and tax 91,15,420.92 29,20,392.88 Less: Exceptional Items 0.00 0.00 Profit/(loss) before tax for the year 91,15,420.92 29,20,392.88 Less: Income tax 24,87,905.00 6,15,469.00 Less: Deferred tax 34,523.72 4,216.00 Net Profit/Loss for the Year 65,92,992.20 23,00,707.88 Basic EPS 0.132 0.046 DESCRIPTION OF COMPANY PERFORMANCE Company has always been indulged towards the enhancement of shareholders value through sound business decisions, prudent to financial management and high standard of ethics throughout the organization. Company performance for the financial year in review are as under; A) Revenue from Operations - Rs. 6,49,34,034.60/- B) Profit/Loss before Tax - Rs. 91,15,420.92/- C) Net Profit - Rs. 65,92,992.20/- STATE OF COMPANY’S AFFAIRS During FY 2025-26, the Company continued its business activities as a NBFC-ICC in accordance with its Memorandum and Articles of Association and applicable regulatory framework. During the financial year under review, the Company witnessed a significant improvement in its financial performance, with an increase in profit as compared to the previous financial year. The improved profitability reflects the Company’s continued focus on operational efficiency, prudent cost management and strengthening of its business operations. This positive performance demonstrates the Company’s commitment towards sustainable growth and further strengthening its financial position. The Board of Directors remains optimistic about the Company’s future prospects and is committed to pursuing a growth-oriented strategy focused on innovation, operational excellence and responsible business practices. Supported by a robust governance framework and a disciplined approach to business, the Company aims to maintain consistent performance and create sustainable value for its stakeholders in the years ahead. The Board remains committed to achieving sustainable and profitable growth while maintaining an appropriate risk management framework, adequate capital and liquidity buffers, and prudent financial discipline. CHANGE IN NATURE OF BUSINESS The Company’s principal objects are to undertake leasing, hire-purchase, lending and financing activities, provide loans against property/securities, finance industrial and trading enterprises, and raise funds through borrowings and securities, without carrying on banking business. The Company also undertakes to carry on investment and treasury activities, including acquisition, holding, purchase, sale and dealing in shares, stocks, securities, debentures, bonds and other financial instruments. During the financial year under review, there were no changes in nature of business of the Company. SHARE CAPITAL STRUCTURE The authorized share capital of the company is Rs. 5,00,00,000/- (Rupees Five Crores only) and paid-up Equity Share Capital as on 31st March 2026 was Rs. 4,99,80,000/- (Rupees Four Crores Ninety Nine Lakhs Eighty Thousand only), each share having face value of Re 1/- (Rupee One only). There was no changes in the capital structure of Company and Company has not issued new shares or convertible securities during the year 2025-2026. The Company not issued shares with differential voting rights or granted any stock options or sweat equity shares. Further the Company has not issued any debentures, bonds, warrants or any non- convertible securities during the year 2025-2026. The company has not held any shares in trust for the benefit of employees where the voting rights are not exercised directly by the employees. RESERVES During the current financial year the Company has made profit of Rs. 65,92,992.20/- which was transferred to reserves by the Board of Directors. DIVIDEND The Board of Directors of the Company has not recommended any dividend for the financial year 2025-2026. WEBSITE Pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has maintains its corporate website to provide stakeholders with easy access to relevant information about the Company, including its business activities, products and services, corporate profile, financial information, statutory disclosures, investor- related information and other important updates. The website is regularly updated, wherever applicable, to facilitate transparency and effective communication with shareholders, investors and other stakeholders. The website can be accessed at www.abhinavleasefinltd.in COMPOSITION OF BOARD OF DIRECTORS During the financial year under [Showing first 8,000 characters — download PDF for full document]