Newspaper Publication for Notice of 33rd Annual General Meeting of GDL Leasing and Finance to be held on 30th September 2026

Date: September 06, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Fort, Mumbai- 400001 BSE Scrip Code: 530855 (GDL Leasing & Finance Ltd) Dear Sir/Madam, Subject: Newspaper Publication of Notice of 33rd Annual general meeting scheduled to be held on Wednesday, 30th September 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisements published by the Company on September 06, 2026 in connection with the Notice of 33rd Annual General Meeting of the company to be held on Wednesday, 30th September 2026 at 12:15 P.M. (IST) through VC/OAVM facility. The said advertisement has been published in the following newspapers: 1. Financial Express - English edition dated September 06, 2026 2. Jansatta - Hindi edition dated September 06, 2026 Kindly acknowledge the receipt of the aforesaid document and take it on record. Thanking You. Yours faithfully, For GDL Leasing and Finance Limited Prem Kumar Jain Managing Director DIN: 01151409 Encl: As above