Nalin Lease Finance Ltd

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 their meeting held today i.e. 20th January 2026 considered and approved the following: Financial Results and Limited Review Report: We enclose the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the quarter and nine-months ended on 31st December 2025.The Board Meeting commenced at 11:30 a.m. IST and concluded at 1:10 p.m. IST.