Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company.

ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC018748 Regd Office: S-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavleasefinltd.in Email: abhinavieasefinltd@email.com Phone: 011-40196641 20% August 2026 The Listing Department, BSE Limited, Phiroze Jeejeecbhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538952 ISIN: INE211D01027 Subject: Notice of Annual General Meeting and Book Closure. Dear Sir/Madam, 1) This is to inform that the 42:4 Annual General Meeting of the members of Abhinav Leasing & Finance Limited will be held on Wednesday, 16 September 202 at 11:00 A.M. at the registered office of Company at "S-524, First Floor, Vikas Marg, Shakarpur, Delhi - 110092". 2) Register of members and share transfer books will be closed from Wednesday, 09th September 2026 to Tuesday, 16th September 2026 (both the days inclusive). 3) The remote e-voting period begins on Saturday, 12t September 2026 at 09:00 AM, and ends on 15 September 2026 at 05:00 PM. A copy of Notice of Annual General Meeting is enclosed herewith. Thanking You, For ABHINAV LEASING & FINANCE LIMITED Atul Kumar Agarwa (Director) DIN: 00022779 Place: Delhi Enclosure: As above 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 Date: 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% Annual General Meeting of ABHINAV LEASING AND FINANCE LIMITED (*The Company”) will be held on Wednesday, 16th September 2026 at 11:30 AM., at the deemed 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 09th September 2026 to Wednesday 16 September 2026 (both the days inclusive), for taking record of the Members of the Company for the purpose of 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, (Director) DIN: 00022779 Place: Delhi ABHINAV LEASING AND FINANCE LIMITED CIN: L65100DL1984PLC0O18748 Regd Office: S-524, 1st Floor, Vikas Marg Shakarpur, Delhi - 110092 Website: www.abhinavleasefinltd.in Email: abhinavleasefinltd@gmail.com Phone: 011-40196641 NOTICE NOTICE IS HEREBY GIVEN THAT THE 425 ANNUAL GENERAL MEETING OF THE MEMBERS OF ABHINAV LEASING AND FINANCE LIMITED (“THE COMPANY”) WILL BE HELD ON WEDNESDAY, 167 SEPTEMBER 2026 AT 11:00 AM, HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT S-524, 1ST FLOOR, VIKAS MARG SHAKARPUR, DELHI - 110092, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS:- 1) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. - To consider and if thought fit, to pass with or without modifications, the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement of the Company for the financial year ended 31st March 2026 together the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2) TO RE-APPOINT MR. ATUL KUMAR AGARWAL (DIN: 00022779), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. - To consider and if thought fit, to pass with or without modifications, the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof), and any other applicable Article of the Articles of Association of the Company, the consent of members of the Company be and is hereby accorded to the Board of Directors, for the re-appointment of Mr. Atul Kumar Agarwal (DIN: 00022779), who retires by rotation and being eligible offers herself for re-appointment as the Director of the Company with effect from the date of Meeting, upon such terms and conditions as set out in the agreement with the Board of Directors. SPECIAL BUSINESS:- 3) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY. - To consider and if thought fit, to pass with or without modification( resolution as an Special Resolution: 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 “RESOLVED THAT pursuant to the provisions of Section 13, 61(1)(a) and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the Rules framed thereunder, consent of the Members of the Company be and is hereby accorded to increase and alter the Authorized Share Capital of the Company from existing %5,00,00,000 (Rupees Five Crores only) divided into 5,00,00,000 (Five Crores) Equity Shares of face value <1 each aggregating to %5,00,00,000/- (Rupees Five Crores Only) to %12,00,00,000 (Rupees Twelve Crores) divided into 12,00,00,000 (Twelve Crores) equity shares of face value ~1 each aggregating to %12,00,00,000/- (Rupees Twelve Crores Only) by addition of Equity Share Capital of 27,00,00,000/- (Rupees Seven Crores Only) divided into 7,00,00,000 (Seven Crores) equity shares of 71 each, and such equity shares shall rank pari-passu with the existing equity shares of the Company and thereby to alter the authorized share capital clause of the Memorandum of Association and that all the shares shall rank pari-passu to the existing Equity shares of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions, if any, of the Companies Act, 2013 read with Rules framed thereunder consent of the Members of the Company be and is hereby accorded, for alteration of Clause V of the Memorandum of Association of the Company by substituting in its place, the following Clause 5: “S. THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS %12,00,00,000 DIVIDED INTO 12,00,00,000 EQUITY SHARES OF 71/- EACH.” RESOLVED FURTHER THAT consent of the members be and is hereby accorded for adoption of new format of Memorandum of Association (MOA) as prescribed by Companies Act, 2013, by substituting, inserting and superseding Clauses in the existing Memorandum of Association with new one, wherever necessary. RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board of Directors of the Company (“the Board”) be and is hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising out of and incidental thereto and to execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things and to give from time to time such directions as may be necessary, proper, expedient or incidental or desirable, and to settle any question, difficulty or doubt that may arise in t [Showing first 8,000 characters — download PDF for full document]