K.Z.LEASING & FINANCE LTD. - Board Meeting Intimation for Holding Of Board Meeting As On30th October, 2021 For Consideration Of Unaudited Results For The Quarter Ended 30Thseptember, 2021 And Resignation Company Secretary

K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 1. 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 30th October, 2021, Saturday at 12.00 am, for consideration of Unaudited results for the quarterended on 30thSeptember, 2021. <BR> <BR> 2. Resignation company secretary Khyati aniket raval<BR>