Intimation of Book Closure for the 45th AGM of the Company from 09th September 2026 to 16th September 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 20% August 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538952 _ ISIN: INE211D01027 Subject: Intimation regarding Book Closure Dear Sir/Madam, This to inform you that 42.4 Annual General Meeting of ABHINAV LEASINHG AND FINANCE LIMITED (“The Company”) will be held on Wednesday, 16th September 2026 at 11:00 AM., to be held at the registered office of the Company situated at “S-524, First Floor, Vikas Marg, Shakarpur, Delhi - 110092, pursuant to Regulation 30 of SEBI LODR Regulations, 2015, Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Register of Members and share transfer books will be closed from Wednesday, 09% September 2026 to Wednesday, 16% September 2026 (both the days inclusive), for taking record of the Members of the Company for the purpose of 424 Annual General Meeting for the financial year 2025-2026, Please take note of the following dates for e - voting: Date and time of commencement of remote e-voting: 12th September 2026 at 09:00 AM. Date and time of conclusion of remote e-voting: 15th September 2026 at 05:00 PM. Kindly take the same on your records and display the same on the website of your Stock Exchange. Thanking You, For ABHI NAV LEA SING_A® INANCE LIMITED Atul Kumar Agarwal (Director) DIN: 00022779 Place: Delhi