K.Z.LEASING & FINANCE LTD. - Board Meeting Outcome for It Is Hereby Informed That A Board Meeting Of Our Company Was Held On 30Th October, 2021, I.E. Saturday From 12:00 Pm To 1:00 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 half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.<BR> <BR> 2. Resignation of Company Secretary Khyati aniket Raval has been proposed in the intimation is approved in the Board meeting dated 30th October ,2021.<BR>