Outcome of Postal Ballot

Nalin Lease Finance Ltd conducted a postal ballot via remote e-voting from March 15, 2025 to April 13, 2025, and all three special resolutions were passed with 100% votes in favour. Resolution 1 approved the appointment of Samsad Alam Khan (DIN: 10591431) as Independent Non-Executive Director, with 52,87,103 votes polled (80.62% turnout) including promoter support. Resolution 2 approved the re-appointment and remuneration of Dilipkumar Nalinkant Gandhi (DIN: 00339595) as Chairman and Whole-Time Director, while Resolution 3 approved the re-appointment and remuneration of Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director. For Resolutions 2 and 3, the promoter group abstained from voting due to being an interested party, resulting in a lower turnout of 9.91%, but all public votes cast were in favour. The total share base is 65,58,180 shares across 3,542 shareholders as of the March 7, 2025 cut-off date.