IT is hereby informed that the 40th Annual General Meeting of the company will be held on Wednesday 30th September 2026. In relation to it, pursuant to Section 91 of Companies Act 2013, ....

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 27/08/2026 The Deputy Manager, Department of Corporate Secrvices, Bombay Stock Exchange Limited Dalal Street, Fort Mumbai 400 001. BSE Company Code: 511728 Dear Sir, Sub.: Intimation regarding AGM and Book Closure It is hereby informed that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of Seven days from Thursday 24th day of September, 2026 to Wednesday, 30th day of September, 2026 (both days inclusive). Kindly take note of the same in your record. Thanking you, Yours Faithfully, For, K Z LEASING AND FINANCE LIMITED Director, CFO Ankit P. Patel (Din: 02901371)