KZ Leasing & Finance: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 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 27th August 2026 Thursday at 11:00 am to consider and approve the following business. To consider and approve Notice of 40th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2026; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair