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 ----------------Page (0) Break---------------- 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' ----------------Page (1) Break---------------- 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) ----------------Page (2) Break----------------