K Z Leasing & Finance Ltd

It is hereby informed that a Board Meeting of our Company was held on 31th January 2023 i.e. Tuesday from 01:00 pm to 2:30 pm at the Registered Office of the Company and resolutions related to following agenda were passed:1. Adoption of Unaudited Financial Results for quarter and nine month 31th December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.2. Board has decided to convert from of company in Category A NBFCs to Category B NBFCs following the Letters and Circulars of Reserve Bank of India(RBI).