Nalin Lease Finance Ltd Share Price

AGM Date: 07 Sep 2021

AGM 07/09/2021 Intimation of 30th Annual General Meeting and Book Closure Date We hereby inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Tuesday, 7th September, 2021 at 04:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith the Notice of the 30th Annual General Meeting of the Company. Please take the same on your record. (As per BSE Announcement Dated on 04/08/2021) In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose email addresses are registered with the Company/ Depositories explaining procedure for joining the AGM through Video Conferencing, Remote E-voting, & Instructions on tax deductible at source on dividend at prescribed rates. Pursuant to the Finance Act, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. Please take the same on your record. (As Per BSE Announcement dated on 10.08.2021) Publication of Notice of the 30th Annual General Meeting, E-voting Information and Book Closure (As Per BSE Announcement dated on 13.08.2021) Sub: Brief Proceedings of the 30th Annual General Meeting ('AGM') of the Company held on 07th September, 2021 through video conferencing ('VC')/ other audio-visual means ('OAVM') (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the Voting Results of the 30th Annual General Meeting held on 7th September 2021 in Annexure - I. We are also submitting the Scrutinizers Report dated 9th September 2021 issued by Amrish N. Gandhi Practicing Company Secretary from Amrish Gandhi & Associates Company Secretaries in Annexure -II. (As Per BSE Announcement Dated on 9/9/2021 2:47:49 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 We hereby inform you that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 27, 2022 at 12:00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed herewith the Notice of the 31st Annual General Meeting (AGM) of the Company. The Notice of the 31st Annual General Meeting (AGM) is also uploaded on the Company''s website at www.nalinfin.co.in. You are requested to take above information on record. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 31st Annual General Meeting of the Members of the Company, being sent to the Members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at www.nalinfin.co.in. You are requested to take above information on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of notice of information regarding the 31st Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, September 27, 2022 at 12:00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), E-Voting information, Book Closure and other relevant information, published in Financial Express, Ahmedabad Edition (English language) and Sandesh, Sabarkantha Edition (Gujarati language) newspapers on 03rd September, 2022. You are requested to take above information on record. (As per BSE Announcement Dated on 3/9/2022) Proceedings of 31st Annual General Meeting held on 27th September, 2022 (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 16 Sep 2023

Intimation of 32nd Annual General Meeting('AGM') and Book Closure Date. Notice of the 32nd Annual General Meeting('AGM') of the Company. Annual Report for the Financial Year 2022-23 including Notice convening the 32nd Annual General Meeting (AGM) (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 32nd Annual General Meeting held on 16th September, 2023 (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 21 Sep 2024

AGM 21/09/2024 Proceedings og 33rd Annual General Meeting held on 21st September,2024 (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 13 Sep 2025

AGM 13/09/2025 Shareholder meeting -AGM on Sep 13th,2025 (As Per BSE Announcement Dated on: 14.08.2025) Disclosure of Voting Results of the 34th Annual General Meeting and Scrutinizer''s report (As Per BSE Announcement Dated on: 15.09.2025)