It is hereby informed that a Board Meeting of our Company was held on 04th February, 2025 i.e. Saturday from 11:00 am to 11:30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed:

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K Z Leasing & Finance Ltd.

28 Jan 2025

Board Meeting

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As …

BSE India

K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 4th February 2025, Tuesday at 11.00 am, for consideration of Unaudited results for the quarter ended on 31th December, 2024

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K Z Leasing & Finance Ltd.

07 Jan 2025

Company Update

K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

As per provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached herewith the Confirmation certificate , as received by the Registrar and Share Transfer agent for the quarter ended 31th December, 2024.

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K Z Leasing & Finance Ltd.

01 Jan 2025

SAST

K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window

BSE India

In Compliace with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and SEBI ( Prohibition of Insider Trading) Regulation, 2018 read with the respective circulars of SEBI Ltd dated 2nd April, 2019 with respect to the " clarification regarding trading restriction period" and Insider Trading Policy adopted by the company ( as amended) it is hereby informed that the trading window for dealing in securities of securities of the company will be closed for all directors/connected/designated persons with immediate effect and the same will remain closed till 48 hours after the declaration of unaudited financial results for the quarter and three month sending 31st December 2024.

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K Z Leasing & Finance Ltd.

15 Nov 2024

Company Update

K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 30.09.2024 as published in the Newspaper in English as well as Gujarati.

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K Z Leasing & Finance Ltd.

14 Nov 2024

Result

K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And …

BSE India

With reference to above ., it is hereby informed that the Unaudited results for quarter and half yearly ended 30th September 2024 were adopted and taken on record at the meeting of the Board of Directors of the company held on Thursday 14th November 2024 at Corporate office of the company at 1st Floor Deshna Chamber B/H Kadwa patidar Wadi, Ashram Road Ahmedabad.

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K Z Leasing & Finance Ltd.

14 Nov 2024

Board Meeting

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

It is hereby informed that a Board Meeting of our Company was held on 14th November, 2024, i.e. Thursday from 11.30 AM to 12:45 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2024. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

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K Z Leasing & Finance Ltd.

07 Nov 2024

Board Meeting

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at 11:00 a.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:- 1. To consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.

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