Abhinav Leasing & Finance Ltd — Important, 04-06-2026: Company Update

The company's Board of Directors has appointed Mr. Deepanshu Mittal as the new Company Secretary and Compliance Officer. This appointment ensures the company meets its corporate governance requirements by filling a key statutory position. Mr. Mittal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate laws, governance, and compliance matters. His appointment strengthens the company's internal compliance framework and administrative oversight.