Notice of 35th Annual General Meeting (AGM)

SUBJECT TO HIMATNAGAR JURISDICTION ONLY ' NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 Date: 29.08.2026 BSE Ltd. Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai — 400 001 Company Code: 531212 Subject: Notice of 35" Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, This is in continuation to our letter dated 27" August, 2026, informing that the Company has scheduled its 35" Annual General Meeting (‘AGM’) on Thursday, 24th September, 2026 at 12:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Video Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In this regard, please find enclosed herewith the Notice of 35" Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. Please note that the electronic copy of the Notice of the 35" AGM and the Annual Report for the Financial Year 2025-26 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. Further pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter including the exact path, where complete details of the Annual Report & Notice of AGM are available is being sent to those Members whose email addresses are not registered with the Company /Depositories. The Notice of the 35" AGM and the Annual Report are also being uploaded on the website of the Company at https:/nalinfin.co.in “}5& F,~44'o =NA N) Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar& Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in SUBJECT TO HIMATNAGAR JURISDICTION ONLY ' NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 Please take the same on your record. Thanking you, Yours faithfully, For Nalin Lease Finance Limited. Nikul Patel Chief Financial Officer 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar - 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in NALIN LEASE FINANCE LIMITED CIN: L65910GJ1990PLC014516 35th ANNUAL REPORT 2025-26 Nalin Lease Finance Limited Company Information & Management The Board of Directors Registrar & Share Transfer Agent Dilipkumar Nalinkant Gandhi MUFG INTIME INDIA PRIVATE LIMITED Chairman & Wholetime Director 5th Floor, 506 to 508, Amarnath Business Centre - 1 (ABC-1), Beside Harsh Dilipkumar Gandhi Gala Business Centre, Nr. St. Xavier’s Managing Director College Corner, Off C G Road, Pallaviben Dilipkumar Gandhi Ellisbridge, Ahmedabad - 380006, Wholetime Director E-mail:- ahmedabad@in.mpms.mufg.com Ashwinbhai Maganbhai Prajapati Tel. No. 079 - 2646 5179 Independent Director Hirenkumar Satishkumar Soni Registered Office: Independent Director NALIN LEASE FINANCE LIMITED Samsad Alam Khan Ground Floor, Gandhi Nursing Home Independent Director Bldg, Dr.Nalinkant Gandhi Road, Himatnagar, Gujarat 383001 In Chief Financial Officer Phone No. +91 2772 241264, 2422264 CIN: L65910GJ1990PLC014516 Nikulkumar Kantibhai Patel E-mail: info@nalinfin.co.in www.nalinfin.co.in 35th ANNUAL GENERAL MEETING Day : Thursday Company Secretary Swati Ajay Shah Date : 24th September, 2026 Time : 12:00 P.M Statutory Auditors Venue : through Video M/s Paresh Thothawala & Co. Conference / Other Audio Visual Means. Chartered Accountant Member No. 048435 Board Committees Firm Registration No. 114777W Audit Committee A-707, Times Square Arcade-II, Nr. Avalon Hotel, Opp. Mann Party Stakeholder Relationship Committee Plot, Bodakdev, Ahmedabad, Gujarat-380 054. Nomination and Remuneration Committee Secretarial Auditor Amrish N. Gandhi Board of Directors Dilipkumar Nalinkant Gandhi Chairman & Wholetime Director Harsh Dilipkumar Gandhi Pallaviben Dilipkumar Gandhi Managing Director Wholetime Director Ashwinbhai Hirenkumar Samsad Alam Khan Maganbhai Prajapati Satishkumar Soni Independent Director Independent Director Independent Director Contents Page No. AGM Notice 01 Board’s Report 15 Management’s Discussion & Analysis 25 Corporate Governance Report 28 Auditors’ Report 54 Balance Sheet 66 Statement of Profit & Loss account 67 Cash Flow Statement 68 Notes to Financial Statements 72 Financial Performance (` in Lakhs) Particulars 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 Revenue 682.70 642.28 666.75 576.31 559.59 488.89 498.01 447.48 353.16 268.64 EBIDTA 483.94 501.00 576.27 422.03 370.22 353.08 363.33 336.52 224.19 159.33 PBT 413.59 442.69 517.09 399.72 350.73 330.86 276.74 235.70 141.21 136.61 PAT 317.91 352.34 384.98 299.26 260.05 252.43 198.94 172.24 101.29 92.65 Key Ratios/Indicators (` in Lakhs) Particulars 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 Net Worth (in 3823.59 3505.68 3153.33 2768.36 2469.11 2241.85 1989.42 1790.48 1085.78 948.49 Lakhs) Debt-Equity 0.30 0.07 0.18 0.10 0.06 0.05 0.26 0.37 0.71 0.40 ratio Nalin Lease Finance Limited NOTICE OF THE 35th ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Fifth Annual General Meeting (“AGM”) of Members of Nalin Lease Finance Limited will be held on Thursday, September 24, 2026 at 12:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS 1. Consideration and Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and Reports of the Board of Directors (“the Board”) and Auditors thereon: To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby approved and adopted.” 2. To appoint / re-appoint Mr. Dilipkumar Nalinkant Gandhi (DIN: 00339595) who retires by rotation, as a Director: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Dilipkumar Nalinkant Gandhi (DIN: 00339595), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” By Order of the Board of Directors, Harsh D. Gandhi Place: Himatnagar Managing Director Date: August 17, 2026 DIN: 03120638 Registered Office: Gandhi Nursing Home Building, Dr Nalinkant Gandhi Rd, Himatnagar, Dist. - Sabarkantha Gujarat 383001. Notes: 1. As required by Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) and Secretarial Standard- 2 on General Meetings issued by the Institute of Company Secretaries of India, the relevant details of Director retiring by rotation and seeking appointment / re-appointment at the ensuing AGM are given in the Annexure to the Notice of the AGM. 2. The Ministry of Corporate Affairs (“MCA”) for holding general meetings / conducting postal ballot process through electronic mode (“remote e-voting”), vide General Circular No. 03 / 2025 dated September 22, 2025 issued by MCA and various previous Circular (“MCA Circulars”) from time to time, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard - 2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, allowing, inter-alia, conducting of AGMs through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility. Annual Report 2025-26 In compliance with these Circulars, provisions [Showing first 8,000 characters — download PDF for full document]