NALIN LEASE FINANCE LTD. (NLFL)

Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31,2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNalin Lease Finance Ltd 2CIN NO.L65910GJ1990PLC014516 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.29 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWATI AJAY SHAH Designation: Company Secretary EmailId: info@nalinfin.co.in Name of the Chief Financial Officer: NIKULKUMAR KANTIBHAI PATEL Designation: CFO EmailId: info@nalinfin.co.in Date: 06/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH,2026

Financial Results for March 31, 2026(Audited)

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. 04th May, 2026, commenced from 11:30 a.m. and concluded at 12:30 p.m. inter alia, considered and approved the agenda items as per the attached documents.