Nalin Lease Finance Ltd

Parties and Target

• Target: Nalin Lease Finance Limited.
• Seller: Dilipkumar Nalinkant Gandhi (Promoter).
• Acquirer: Nalin Lease Finance Limited (Promoter group).

Transaction Type & Mode

• Disposal of 66,000 shares via open market.
• Instrument: equity shares.

Pre-Transaction Holding

• Pre-disposal holding: 2,777,970 shares; 42.3588% voting rights.

Post-Transaction Holding

• Post-disposal holding: 2,711,970 shares; 41.3524%.

Transaction Details

• Date of transaction: 29/07/2026.
• Shares sold: 66,000; 1.0063% of total voting capital.
• Mode: Open market; instrument: Equity shares.

Share Capital Context

• Equity capital before/after: 65,58,180 shares.
• Total diluted capital after: Not applicable.

Standalone results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report by Paresh Thothawala & Co enclosed.
• Results prepared per Ind AS 34 and SEBI LODR requirements.
• Audit Committee reviewed and Board approved the results.
• Only standalone results disclosed; no consolidated results reported.
• Independent auditor reported no material misstatement in standalone results.
• Annexure A contains the Limited Review Report.
• Approval date: 17 July 2026; results to be available on company and BSE websites.

Dematerialisation/rematerialisation status

• Dematerialisation requests for quarter ended 30 June 2026 were processed by MUFG Intime India Pvt. Ltd.
• Securities dematerialised have been listed on the exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Meeting Details

• Board meeting scheduled for 17 July 2026.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Nalin Lease Finance Limited: Trading Window closed from 1 July 2026 till 48 hours after announcement/declaration of Unaudited financial results for the quarter ended June 30, 2026

FY26 audited results

• 📊 Revenue from operations rose to ₹668.83 lakh in FY26 from ₹642.28 lakh.
• 📊 Total income increased to ₹756.53 lakh from ₹729.50 lakh.
• 📊 Profit before tax fell to ₹413.59 lakh from ₹442.69 lakh.
• 📊 Profit after tax declined to ₹317.91 lakh from ₹352.34 lakh.
• 📊 Quarterly PAT was ₹74.35 lakh versus ₹57.49 lakh a year earlier.
• 📊 Finance costs rose to ₹53.15 lakh from ₹40.89 lakh.
• 📊 Impairment on financial instruments increased to ₹50.45 lakh from ₹29.11 lakh.
• 📊 Employee benefits expense rose to ₹109.79 lakh from ₹101.46 lakh.

Balance sheet and cash flow

• 📊 Loans increased to ₹4,359.38 lakh from ₹2,972.14 lakh.
• 📊 Borrowings rose to ₹1,029.27 lakh from ₹112.73 lakh.
• 📊 Total assets increased to ₹4,967.35 lakh from ₹3,764.93 lakh.
• 📊 Equity stood at ₹3,823.59 lakh, up from ₹3,505.68 lakh.
• 📊 Operating cash flow was negative ₹1,119.82 lakh in FY26.
• 📊 Investing cash flow was positive ₹236.94 lakh, aided by investment sales.
• 📊 Financing cash flow was positive ₹886.09 lakh, driven by borrowings.

Audit and approvals

• 📍 Statutory auditors issued an unmodified opinion on the audited standalone results.
• 📍 Board approved re-appointment of internal auditors for FY2026-27.
• 📍 Board approved re-appointment of tax auditors for FY2026-27.

Business

• 🗒️ Nalin Lease Finance is primarily engaged in financing activities.
• 🗒️ The company reported standalone audited quarterly and annual results for FY2026.

Financial results approved

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone audited results.
• Approved standalone balance sheet, cash flow statement, and assets and liabilities statement.

Board decisions

• Re-appointed Ajaykumar J. Shah & Co. as internal auditors for FY2026-27.
• Re-appointed Paresh Thothawala & Co. as tax auditors for FY2026-27.

Audit and compliance

• Declared statutory auditors issued an unmodified audit report on the audited standalone results.

Meeting Details

• Board meeting scheduled for 4 May 2026.
• Time and location were not disclosed.

Key Agenda Items

• Consider audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after the meeting.