KZ Leasing & Finance Ltd has submitted its annual compliance certificate under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to the Bombay Stock Exchange. The certificate pertains to the year ended March 31, 2026, and was submitted on April 10, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 40(9) read with 40(10) of SEBI LODR Regulations, 2015, by practicing company secretary Gautam K. Virsadiya of GKV & Associates. The certification covers the company's share transfer activities for the period from April 1, 2025 to March 31, 2026.

Share Transfer Compliance

The certificate confirms that the company has maintained proper compliance with share transfer requirements during the specified period. According to the certification, all share certificates relating to transfers received during the year have been issued within the prescribed timeframe of 30 days from the date of lodgment.

The certification specifically covers:

• Share certificates relating to transfer of shares
• Sub-division, consolidation, renewal, exchange transactions
• Endorsement of calls/allotment monies
• Compliance with 30-day issuance requirement

Company Details

KZ Leasing & Finance Ltd, incorporated under CIN L65910GJ1986PLC008864, operates from its registered office at Deshna Chambers, Usmanpura, Ashram Road, Ahmedabad-380014, Gujarat. The company's scrip code is 511728 on the Bombay Stock Exchange.

Certification Authority

The certificate was issued by Gautam K. Virsadiya (Membership No. 31820, CoP No. 19866) of GKV & Associates, Company Secretaries, Ahmedabad. The certification was digitally signed and carries UDIN F012366H000060887. The company's share transfer activities are managed by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serving as the registrar and transfer agent.

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.