Nalin Lease Finance Ltd — Important, 20-08-2025: Company Update

Nalin Lease Finance has announced its 34th Annual General Meeting will be held virtually via Video Conferencing/Other Audio Visual Means on Saturday, September 13, 2025. Shareholders on record as of September 6, 2025, are eligible to vote. Remote e-voting will be open from September 10 to September 12, 2025. This virtual format ensures broader participation for investors to consider the resolutions set out in the AGM notice and the Annual Report, which have been distributed electronically and are available on the company's website.