KZ Leasing & Finance Ltd has officially declared to the Bombay Stock Exchange that the Annual Secretarial Compliance Report under Regulation 24A is not applicable to the company for the financial year ended March 31, 2026. The declaration was made through a formal communication dated April 10, 2026.

Regulatory Exemption Details

The company has clarified its exemption status under specific SEBI regulations that govern compliance requirements for listed entities.

Corporate Governance Exemption

Under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, corporate governance provisions do not apply to listed entities meeting specific financial thresholds. The regulation exempts companies having paid-up equity share capital not exceeding Rs. 10 crores and net worth not exceeding Rs. 25 crores as per the audited balance sheet.

Compliance Report Status

The Annual Secretarial Compliance Report requirement falls under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018, read with BSE Circular dated May 9, 2019. Since KZ Leasing & Finance qualifies for exemption under the corporate governance provisions, the company is consequently also exempt from submitting this compliance report.

Company Information

The declaration was signed by Ankit P. Patel, Director & CFO (DIN: 02901371), on behalf of KZ Leasing & Finance Ltd. The company's registered office is located at Deshna Chambers, B/H. Kadva Patidar Vadi, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat, with CIN L65910GJ1986PLC008864.

This exemption reflects the company's current financial position relative to the regulatory thresholds established by SEBI for determining compliance obligations of listed entities.

kz leasing & finance Ltd has submitted its quarterly confirmation certificate under SEBI (DP) Regulations to the Bombay Stock Exchange, demonstrating compliance with regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 on April 7, 2026. The filing was signed by Ankit Patel, Director and CFO (DIN: 02901371), and submitted to the Corporate Relationship Department of the Bombay Stock Exchange Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the company's Registrar and Share Transfer Agent for the quarter. The registrar provided confirmation dated April 1, 2026, regarding compliance with dematerialisation procedures.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

Dematerialisation Process Compliance

The confirmation certificate validates that the company adhered to prescribed timelines and procedures for dematerialisation activities. Key compliance areas covered include:

• Proper acceptance or rejection of securities received for dematerialisation
• Mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members as registered owners
• Adherence to prescribed timelines for all processes

Company Information

K.Z.Leasing & Finance Ltd operates from its registered office at Deshna Chambers, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat. The company holds CIN L65910GJ1986PLC008864 and trades under scrip code 511728 on the Bombay Stock Exchange.

The quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI guidelines for listed entities and their interaction with depository systems.