Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 12th March, 2025, approved the items of business as per the attached letter.

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Nalin Lease Finance Ltd.

07 Mar 2025

57.32

-2.00%

Board Meeting

NALIN LEASE FINANCE LTD. - 531212 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve the following: 1. Appointment of Shri Samsad Alam Khan (DIN: 10591431) as an Independent Director 2. Change in Designation and Re-appointment of Shri Dilipkumar Nalinkant Gandhi (DIN: 00339595) as a Whole-Time Director and Chairman 3. Change in Designation and Re-appointment of Shri Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director 4. Any other business with the permission of the Chair.

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Nalin Lease Finance Ltd.

25 Feb 2025

57.32

-2.00%

Corp. Note

NALIN LEASE FINANCE LTD. - 531212 - Board Meeting Outcome for Meeting Held On 25Th February …

BSE India

The Board has appointed Mr. Dilipkumar Nalinkant Gandhi (DIN: 00339595), Managing Director as the Chairman of the Board of Directors with immediate effect. The appointment of the Chairman shall be subject to shareholders' approval in accordance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.

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Nalin Lease Finance Ltd.

08 Feb 2025

57.32

-2.00%

Company Update

NALIN LEASE FINANCE LTD. - 531212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Unaudited Financial results for the Quarter and nine months ended on 31st December,2024

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Nalin Lease Finance Ltd.

07 Feb 2025

57.32

-2.00%

Corp. Note

NALIN LEASE FINANCE LTD. - 531212 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine-months ended on 31st December, 2024

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Nalin Lease Finance Ltd.

07 Feb 2025

57.32

-2.00%

Result

NALIN LEASE FINANCE LTD. - 531212 - Results-Financial Results For Dec 31, 2024 (Unaudited)

BSE India

Outcome of Board Meeting held on 7th February, 2025

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Nalin Lease Finance Ltd.

07 Feb 2025

57.32

-2.00%

Board Meeting

NALIN LEASE FINANCE LTD. - 531212 - Board Meeting Outcome for Meeting Held On 7Th February, …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th February, 2025, commenced from 12:00 p.m. and concluded at 12:45 p.m. following are the outcome of the Board Meeting: 1)The Board considered and approved the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter and nine-months ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.

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Nalin Lease Finance Ltd.

28 Jan 2025

57.32

-2.00%

Board Meeting

NALIN LEASE FINANCE LTD. - 531212 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December, 2024.

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