GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the proposal for Issuance ....

Date: September 01, 2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code – 530855 (GDL Leasing and Finance Limited) Subject: - Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir(s)/ Madam, Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of company will be held on Friday, September 04, 2026, at 3:00 P.M., at 206, Second Floor, Vardhman Diamod Plaza, Plot No.3 DDA Community Centre, D.B Gupta Road, Motia Khan, Pahar Ganj, Central Delhi, New Delhi, Delhi-110055, inter-alia, consider and approve the following matters: 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 2. Any other matter with the permission of the Chairman. You are requested to kindly take the same on record. Yours faithfully, For GDL Leasing and Finance Limited Prem Kumar Jain Managing Director DIN: 01151409