Abhinav Leasing & Finance Ltd — Important, 09-06-2026: Company Update

ABHINAV LEASING & FINANCE LIMITED

Regd Add: S-524, 1st Floor, Vikas Marg, Shakarpur, Delhi - 110092

CIN: L65100DL1984PLC18748

09th June 2026

To,

The Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers

Dalal Street, Fort,

Mumbai - 400001

Scrip Code: 538952

ISIN: INE211D01027

Subject: Disclosure under regulation 30 of SEBI (LODR) regulations 2015 - Intimation regarding

Resignation of Company Secretary & Compliance Officer of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we hereby inform that Mr. Deepanshu Mittal (Membership

Number: A66663), Company Secretary & Compliance Officer of the Company, has resigned from his

position effective from 09th June 2026. The details required under Regulation 30 are as under:-

Particulars Details

Reason for Change Resignation

Date of Cessation 09th June 2026

Detailed Reasons for Change

Mr. Deepanshu Mittal has resignation due to

personal reasons and has confirmed that there are

no other material reasons for his resignation. The

decision to resign is purely on account of personal

considerations, and he has expressed his intention

to step down from his position to attend to his

personal commitments. He has also confirmed

that there are no unresolved disputes with the

Company on any matter.

Confirmation regarding material

reasons

Mr. Deepanshu Mittal has given resignation letter

dated 09th June 2026, and has confirmed that he

has no other material reasons or additional

information to disclose in connection with his

resignation.

The resignation letter as received from Mr. Deepanshu Mittal is enclosed herewith.

Phone: 011-35943509 Email: abhinavleasefinltd@gmail.com Website: abhinavleasefinltd.in

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The Company is in the process of appointing a new Company Secretary & Compliance Officer and the

same shall be intimated in due course.

Kindly take the above information on your records.

For ABHINAV LEASING AND FINANCE LIMITED

_______________________

Atul Kumar Agarwal

(Director)

DIN: 00022279

Place: Delhi

ATUL

KUMAR

AGARWAL

Digitally signed by ATUL KUMAR

AGARWAL Date: 2026.06.09

11:48:41 +05'30'

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RESIGNATION TETTER

g9ttr fune 2026

To,

The Board of Directors,

Abhinav Leasing & Finance Limited,

5-524, F/F, School Bloch Vikas Marg Shakarpur, Delhi - 7L0092

Subiect Resignation from the position of Company Secretary & Compliance Officer of the Conpany.

Dear Sir/Madam,

This is to inform you that I, Deepanshu Mittal (Membership Numbert A66663), due tr personal and

unavoidable circumstances, hereby tender my resignation from the position of Company S=cretary &

Compliance Officer of the Company effective 69ttt June 2026.

The Board is kindly requested to accept this resignation letter from the position of Conpany Secretary

& Compliance Officer of the Company and relieve me of my duties.

Further, request you to file the necessary forms with the Registrar and Stock Exchanges and other

competent authorities in order to give effect to this resignation.

Thanking you,

p eaPoag!'r-'.-

-

Deepanshu Mittal

[Company Secretary & Compliance Officer)

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