Nalin Lease Finance Ltd — Important, 01-09-2026: Company Update

Nalin Lease Finance Limited has announced its 35th Annual General Meeting, which will be conducted virtually. This crucial update provides shareholders with information on how to participate and cast their votes electronically on all resolutions. The company has set an eligibility cut-off for e-voting and outlined the remote e-voting period, along with details for e-voting during the meeting itself. Additionally, the company specified a period during which its Register of Members and Share Transfer Book will remain closed. This ensures investors are aware of key operational details for participation and potential share transaction impacts.