KZ Leasing & Finance Ltd — Board Meeting, 30-05-2025: Board Meeting

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KZ. LEASING & FIVANCE LTD.

: _ KADVA PATIDAR VADI, USMANPURA, REGD. OFFICE : DESHNA CHAMBERS, H/H PHONE: 078-27543200

AD, AHMEDABAD-380014.(GUJARAT)

pices CIN L 65910 GJ 1986 PLC 008864

30 may, 2025.

To,

The Deputy Manager,

Department of Corporate Services,

Bombay Stock Exchange Limited

Dalal Street, Fort

Mumbai - 400 001.

BSE Company Code: 511728

Dear Sir,

Sub.: Outcome of the Meeting of Board of Directors held on 30% MAY, 2025.

It is hereby informed that a meeting of the Board of Directors of the Company was held on

Friday, 30% May, 2025 from 12.00 PM to 02.00 PM at the Registered Office of the Company,

and resolutions related to following agenda were passed:

1) Adoption of Audited Financial Results for the quarter and year ended 31st March, 2025

pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement)

Regulations, 2015.

2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial

Auditor of the Company for the year 2024-25 and 2025-26.

Kindly take note of the same.

Thanking you,

Yours Faithfully,

For, K Z LEASING AND FINANCE LIMITED

Director & CFO,

Ankit P. Patel

(Din: 02901371)

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