Re-appointment of Directors

Ref. No. OLL/Sec/2026-27 September 28, 2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Sub: Appointment of Statutory Auditors and Re-appointment of Directors Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 42nd Annual General Meeting held on Monday, September 28, 2026 at 02:30 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM) has: 1. Appointed M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N) as the Statutory Auditors of the Company for a period of 5 (five) years, to hold office from the conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting of the Company to be held in the year 2031 to conduct the audit of the accounts of the Company for the financial year ending March 31, 2027, March 31, 2028, March 31, 2029, March 31, 2030 and March 31, 2031. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached with this letter as “Annexure-A” Further, Shareholders in their 42nd Annual General Meeting also ratified, confirmed and approved the appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N) to fill the casual vacancy effective from August 10, 2026, to hold office as Statutory the Auditors of the Company with effect from August 10, 2026 to till the conclusion of 42nd Annual General Meeting of the Company. 4. Re-appointed Dr. Roshan Lal Behl (DIN: 06443747), as an Independent Director of the Company for a second term of 5 years w.e.f. 12.08.2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached with this letter as “Annexure-B” 5. Re-appointed Dr. Manisha Gupta (DIN: 06910242), as an Independent Director of the Company for a second term of 5 years w.e.f. 12.08.2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached with this letter as “Annexure-B” This is for your information and record. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary and Compliance Officer ICSI Membership No. A51919 Encl.: as above “Annexure-A” Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026dated January 30, 2026. Sr. Particulars M/s K R Aggarwal & Associates, Chartered No. Accountants, (Firm Registration No. 030088N) 1. Reason for change viz., Appointment appointment 2. Date of appointment & Terms of Appointment of M/s K R Aggarwal & Associates, appointment Chartered Accountants, (Firm Registration No. 030088N) as the Statutory Auditors of the Company for a period of 5 (five) years, to hold office from the conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting of the Company to be held in the year 2031 to conduct the audit of the accounts of the Company for the financial year ending March 31, 2027, March 31, 2028, March 31, 2029, March 31, 2030 and March 31, 2031. 3. Brief profile M/s KR Aggarwal & Associates, Chartered Accountants, (Firm Registration No 030088N) was set up in the year 2016 to serve clients, primarily in the field of audit & taxation. The Firm has 4 working partners and a 20 Member Team. The Firm has over the last more than 10 years, evolved in India’s audit and allied sector carrying an image of a bearer of uncompromising professional standard ethics. The firm is offering services include Assurance, Risk Advisory, Tax Advisory and Corporate Advisory. Our Clients include public and private companies and cover broad spectrum of industries ranging from Textiles, Construction, Steel, Engineering, Information Technology, Retail, Commodities, Telecommunication, Healthcare, Insurance, Hospitality, Education, Entertainment, Chemicals, Cooperative Societies and NBFCs. 4. Disclosure of relationships Not Applicable between directors 5 Information as required under Not Applicable Circular No. LIST/ COMP/ 14/2018-19 issued by the BSE “Annexure-B” Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026dated January 30, 2026. Sr. Particulars Dr. Roshan Lal Behl Dr. Manisha Gupta 1. Reason for change viz., Re-appointment Dr. Roshan Re-appointed Dr. Manisha re-appointment, Lal Behl (DIN: 06443747) as an Gupta (DIN: 06910242) as an Non-Executive, Independent Non-Executive, Independent Director of Oswal Leasing Director of Oswal Leasing Limited Limited 2. Date of Re-appointment He has been re-appointed as She has been re-appointed as & an Non-Executive, an Non-Executive, Terms of Re-appointment Independent Director with Independent Director with effect from August 12, 2026 effect from August 12, 2026 to to August 11, 2031 (both days August 11, 2031 (both days inclusive) and shall hold the inclusive) and shall hold the office for the period of 5 office for the period of 5 years. years. 3. Brief profile Dr. Roshan Lal Behl has done Dr. Manisha Gupta has done M.Com, MBA (Financial B.Com, MBA (Finance), UGC Management) and Ph.D and Ph.D. She is having more (Corporate Disclosure than 25 years of experience in Practices of Indian Teaching and Research of Companies). He is having Management and more than 41 years of Administration. Presently, she experience in Teaching. He is working as a Director at retired as Principal from Sri Punjab Institute of Aurobindo College of Management and Technology, Commerce and Management, Mandi Gobindgarh. Working Ludhiana in November, 2019. part time as Regional He has also served as Director Coordinator of North Western of Ludhiana Stock Exchange Region of NCCIP, AICTE. from 2012 to 2014. 4. Disclosure of He is not related to any of the She is not related to any of the relationships between Directors of the Company. Directors of the Company. directors 5 Information as required Not Applicable Not Applicable under Circular No. LIST/ COMP/ 14/2018-19 issued by the BSE