Publication of Notice of information regarding the 35th Annual General Meeting and other relevant information.

SUBJECT TO HIMATNAGAR JURISDICTION ONLY @ NALIN LEASE FINANCE LIMITED CIN : L65910GJ1990PLC014516 Date: 31.08.2026 BSE LTD, Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai — 400 001 Subject: Publication of Notice of Information regarding the 35" Annual General Meeting and other relevant information Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of notice of information regarding the 35" Annual General Meeting scheduled to be held on Thursday, 24" September, 2026 at 12:00 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) and other relevant information, published in Financial Express (English language) and Sandesh (Gujarati language) newspapers on 30" August, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For: Nalin Lease Finance Limited Nikul Patel Chief Financial Officer Reg. Office : Gandhi Nursing Home Bldg., Dr. Nalinkant Gandhi Road, Himatnagar - 383 001. Ph. (02772) 241264, 242264, E-mail : info@nalinfin.co.in SUNDAY, AUGUST 30, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY VANDAN FOODS LIMITED fi Nalin Lease Finance Limited AHIMSA INDUSTRIES LIMITED Ghed Dod Road Branch ; Bank of India Building, C_ CIN: LESHOGHE0PLED14516 (CIN: U10402GJ2015PLCOBS304) Registered Office; - 503/8, Wall Street 1, Opp. Orient Club, Nr. Railway Crossing, Opp. Panjrapole, Nr. BSNL Dffice, Ghod Dod Road, Reqistered Office : Gandhi Nursing Home Bldg., Registerad Oifice: Oifice Mo: 14, Sth Floor, G - Cabin, Kalapurnam Complex, ‘Surat- 395001, Phone No. 0261-2236754/56, D, Nalinkant Gandhi Road, Himatnagar-383001, « Tel: (02772) 241264, 242264 Ellisbridge, Ahmedabad, Gujarat, 380006, India » Tebephone: 079 - 46041548 .G Road, Navrangpura, Ahmedabad — 380009, Gujarat Enmail : ghaddodread suat@bankolindia.coin Emall id: info@nalinfin.co.in » Webslte: nalinfin coin \Website: waw vandanfoods.in « E vandanfoods.in Ph. No. = 8511171048; | Email It - cseigreenpal.in DEMAND NOTICE CIN: L252006J1996PLLCOZB6TS NOTICE ON INFORMATION REGARDING 35™ ANNUAL GENERAL NOTICE OF THE 11th ANNUAL GENERAL MEETING OF NOTICE OF THE 31st ANNUAL GEMERAL MEETING & REMOTE E ING Mr. Ajay Dewvidas Deore & Mrs. Shital Ajay Deare MEETING OF THE COMPANY TO BE HELD THROUGH THE COMPANY, RECORD DATE AND E-VOTING: Plat Mo, 224, Mahadev Residency-1, Bagumara, Surat - 394305, NOTIGE Is hergiveen tbhat ythe 315t Annual General Meeting (AGM) of the members of VIDEO CONFERENCING/OTHER AUDIO VISUAL ME; NOTICE is herety given thaitn vieofw M irestry of Corporate Affairs, Government of Indis AHIMSA INDUSTRIES LIMITED {“the Company”) will be held on Tuesday, 22nd MNetoe Ufs 1202} of The Secaritisation and Reconstructian of Finangial Assets and ["MCA'y General Circular Nos. 1412020, 17/22 020, 202020 021, 21/2021, 02/2022 Motice is hereby given that the 35" Annual General Meetmg Septermber, 2026 at 11.30 AM Through Video Gonferencing (V") Or Other Audin Enforceafm Seecunritty Act, 2002, 12022, 0912023, 09/2024 an 5 13, 2020, May5 f Wisual Means ("DAVM"), withaut the physical presence of Members at & comman venug 1. Atthe reguest mabdy yeou, the bank bas gramtad to you vacnredoi bmuiteds for {"AGM") of the Members of the Company will be held on Thursday, daria 121, Decambe1r4, 2021, M rZE 2022, Septam The venue of tha meefing shall be deemefdo be the Registared Dffica of the Company. and aggregate amount of Rs. 9,956,588 (Rupees Nine Lacs Ninety Six 24" September 2026 at 12:00 p.m. (IST) through Video ber 19, 2024 and Saptam esiroyf Corparate Affairs In compliance with the appiicable Circulars issued by the Ministry of Corporate Affairs Thousand Five Hundred Eighty Eight Only} thraugh Ghod Dod Raad Branch, We Conferencing (*VC") / Other Audio-Visual Means (“OAVM"), in ('MIGA') &nd the Securities and Exchange Board of India ('SEBI'). the 315t AGM of the give hereunder the details of various credit facilities granted and amounts of compliance with all the applicable provisions of the Companies Act, tes and Exchanga Boarodf Inds Companiys being hald throwgh VEAOAWM withaut the physical presence of the Members outstanding dues thers undears on the dateof natice. 2013 read with the Rules made thereunder and the Securities and con{erercun; (VC] or other audio visual me; ) ¥ at a common vanws. The Notice of tha 3158 AGM alang with the Arnual Repoart far the Financizl Year 2025-26 has baen sent toly through electranic made 10 those Members B Ba rn ak |2S 0T Lie mit Ledger 0/s |D —u t Us ut pa 1n 0d i 1n 4Lg 07D .u 20e 2s 8] Total Exchange Board of india (*SEBI") (Listing Obligations and S ce or mv mi ac oe ns P vr ai nv ua et ,e EleL vim eit ned h[ “ (B 1i 1tg hs ]h a Are r™ n) aw li t Gh eou nt rt ah le Mp ah sy ts iic na gl [p "r Aes Ge Wn )c e fo f e Mm eb me br es sat o2 Disclosure Requirements) Regulations, 2015, read with Circulars whose e-mail addrasses are registered with ths Gompany, the Depository Participant(s) Viandan Foods Limited ["Company”| willb e hefd on W 21sotf Sdeptaembyer. 2026 or the Registrar and Share Transfer Agent The date of completion of dispatch of Natice [Pktet fam | Rs Rs. Rs Rs, issued by the Ministry of Corporate Affairs ("MCA”) and Securities al 1130 &m. IST through Video C and Annual reporits Thursday, 27th August, 2026 | Roud Branch | Lo |996.88" |93754091 | ssdsn. 0224339 and Exchange Board of India ("SEBI"), to fransact the business set (“OAVM) o ransact§ rdinary and The Notice of the AGM and the Annual Report are available on the wabsite of the outin the Notice calling the AGM. Members will be able to attend the AGM. The Company naden ecessa drra'qa|1|a|1lw ilh Blg‘-hdm S Limited for facilitatvnolgi ng through elactrons: maans, a8 the authorized age Company at wew.ahimsaind.com, on the website of the Stock Exchange. wiz. the 2. The aforesaid cradit facilities granted by the Bank are secured by the following AGM through VC/OAVM. Members participating through the In accardance with he above-mentionad MCA Circulaarnsd SEBI Circulars, the Noticoef National Stock Exchange of India Limited &t www. nseindiz.caonmd on the website of ass[ seecutritsies :- First & Exclugive EQM Charge over Immevable Rew House WCIOAVM facility shall be reckoned for the purpose of quorum under 11th AGM along with Annual Report 2025-26 haveb een sent on 29th Augus National Secunties Depositaries Limited (NSDL) at wow gvoting.nscdolm., Uy Property situated at Plot No. 224 {As per KJP Black / Plot No. 67-A/224}, of Section 103 of the CompaniAecst, 2013, The Comgpany las engaged the services af NSOL for conducting the 315t AGM thraugh the ronw type Society knovwn as Mahadev Residency - 1 bearing Survey Mo, 44, 45, 5. Member may note that tha N In compliance with the relevant circulars, the Annual Report VC/OAYM, enabling participation of the Members at the Mesting, providing e-vating 498, 408/5, 4991, 4002, 490/3, 49974 & 499/, Block Mo. 67/A, 69,70, 71,72, Annual Repert szflqu hiave been upmd d on the wabsite aof the Company at facility prior to the Meeting ( Remote E-voting’),-and e-voting during the AGM in respect after consolidatian Block No. B7/A of Village - Baguiniara, Taluka - Patsana, Distret 2025-26 consisting of Motice of the AGM and the Financial of the business to be transacted thereat, as well.as providing a one-way live webcast of - Surat, Adm. 40.18 Sg. Mirs. along with undwvided propartionate share in fand Statements for the financial year 2025-26, along with Board's the Meeting. Tha link for attending the AGM through VC/OAYM or viewing tha five adm. 1.8819 5q, Mtrs. of PlMoo, 4t36 of CF Mo, 1, 1.3534 Sq. Mtrs. of Plot No. 487 Report, Auditor's Report and other documents required to be h l*e L..t‘rnflfin\u webcast will be availzbla in the Mambers' login whers the Company’s EVEN will be of CP Mo, 2, 18656 Sq. Mirs, of Plat No. 488 of CP No, 3, 3.3848 Sq. Mirs. of Plot attached thereto, will be sent to all the Member [Showing first 8,000 characters — download PDF for full document]