Apoorva Leasing Finance and Investment Company Limited

With reference to the above-mentioned Corporate Announcement filed by the Company on 04th September, 2026 regarding the resignation of M/s Singhal & Gupta, Chartered Accountants (FRN: 030703C), Statutory Auditors of the Company, we hereby submit the additional details as required by the Exchange. The Statutory Auditors have tendered their resignation as Statutory Auditors of the Company with effect from 04th September, 2026, vide their resignation letter dated 04th September, 2026. In compliance with the requirements of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the resignation letter of the Statutory Auditors along with the detailed reasons for resignation is enclosed herewith for your kind information and records. This disclosure is being submitted in continuation of and with reference to the Corporate Announcement filed by the Company on 04th September, 2026.

This is with reference to Regulation 30 & 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clipping of publication of Notice relating to ensuing AGM published in 'Jansatta' (Hindi News Paper) and 'The Financial Express' (English Newspaper) on 08th day of September 2026.

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 43rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday the 30th Day of September, 2026 at 02:00 P.M. at 'Marvel Hall', B35, Gurunanakpura, Laxmi Nagar, Delhi-110092 to transact the Businesses as set out in the Notice.

This is with reference to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Annual Report of the Company along with Notice of Annual General Meeting for the financial year ending 31st March 2026.

Pursuant to Regulation 30 read with Schedule III (Part A, Para A, Clause 7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019, we hereby inform you that M/s Singhal & Gupta., Chartered Accountants (FRN: 030703C), Statutory Auditors of the Company, have tendered their resignation as the Statutory Auditors of the Company with effect from 04th September, 2026, vide their resignation letter dated 04th September, 2026.

This is with reference to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and above captioned subject, it is hereby informed that in the Meeting of Board of Directors held on 04th September 2026 at 6:00 P.M. at corporate office of the company, following businesses have been transacted; As per attached outcome.

This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted: 1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion. 2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal Auditors of the company. 3. Transacted other business items as per Agenda of the meeting