Abhinav Leasing & Finance Ltd — Board Meeting, 06-08-2025: Board Meeting

ABHINAV LEASING AND FINANCE LIMITED

REGD OFF: S-524, IST FLOOR, VIKAS MARG, SHAKARPUR-DELHI-110092

Email: abhinavieasefinltd@gmail.com, Website: www.abhinavieasefinltd.in

CIN: L65100DL1984PLC018748 . Ph. 01 |-4019664 |

To

Date: 06.08.2025

Listing Compliance Department

BSE Limited

25" Floor P J Tower

Dalal Street

Mumbai-400001

Scrip Code: 538952

Dear Sir/Madam

Sub: Intimation of Board Meeting to be held on 11.08.2025

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,

2015 this is to inform you that the Meeting of Board of Directors of the Company will be held on

Monday 11" August, 2025 at registered office of Company, inter alia to consider the following:

1. To consider and approve unaudited financial Results for the quarter ended June 30", 2025

2. Any other matter with the approval of Board.

Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited financial

results, the closure of trading window will end 48 hours after the result are made public on 11

August, 2025.

This is for your information and record.

Thanking You

Yours Truly,

For Abhinav Leasing Finance Limited

For & w Leasing and Finance Ltd.

Atul Kumar Agaywal.tjauth, Signatory

DIN: 60022779

(Director)

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