Please find attached proceedings of 42nd Annual General Meeting.

GOLDEN LEGAND LEASING AND FINANCE LTD GLLFL/2026-27 September 28, 2026 The Manager Corporate Relationship Department, The Bombay Stock Exchange(“BSE”), P.J. Towers, Dalal Street, Mumbai 400 023 BSE Scrip Code: - 509024 Scrip ID: GOLDLEG Subject- Summary of the Proceedings of the 42"! Annual General Meeting of the Members of the Company held on Monday, September 28, 2026. Dear Sir/Madam, In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 42"? Annual General Meeting (“AGM”) of the Members of Golden Legand Leasing and Finance Limited (“the Company”), held today i.e. Monday, September 28, 2026 at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In accordance with Regulation 44 of the SEBI Listing Regulations, the Company will also disclose the results of E-Voting along with the Scrutinizer’s Report to the Stock Exchanges separately. The above information will also be available on the website of the Company at https://www.gllfl.com Please take the same on your record. Thanking you Yours Faithfully, For Golden Legand Leasing and Finance Limited PRISHA Digitally signed by PRISHA JITENDR sitenpra BEHAL Date: 2026.09.28 A B EHA L 20:57:22 +05'30' Prisha Behal Company Secretary & Compliance Officer © Office No. 710, Satra Plaza, Plot No. 19 and 20, Sector 19D, Vashi, Navi Mumbai, Dist. Thane- 400703. ©, 02245189429 (X2 contact@gllfl.com GST NO: 27AAACG1540L120 CIN NO: L65990MH1984PLC033818 LEI NO: 984500B851F5BNA97906 | TAN NO: MUMG 21462A GOLDEN LEGAND LEASING AND FINANCE LTD Summary of the proceedings of the 42" Annual General Meeting (“AGM”) of Golden Legand Leasing and Finance Limited (“the Company”) Type of Meeting 42" Annu al General Meeting Date and Time Monday, September 28, 2026 Time of Commencement 03:00 P.M IST Time of Conclusion 03:23 PM IST Mode / Venue Video Co nferencing / Other Audio Video Means Total Members attended AGM 31 The 42"? AGM of the members of Company was held on Monday, September 28, 2026 at 03.00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OA VM) in compliance with the General Circular No. 09/2024 dated September 19, 2024 latest being dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/ HO/CFD/CFD- PoD2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI (hereinafter collectively referred to as “the Circulars”) and as per the mechanism provided in the said circulars along with other applicable provisions of the Companies Act, 2013 read with rules made thereunder and relevant Secretarial Standards. The deemed venue for the AGM was the Registered Office of the Company, and the proceedings of the AGM shall be deemed to be made there. All the Directors of the Company were present at the AGM except Mr Ajeet Singh Rathore. Representatives of Statutory Auditor and Secretarial Auditor of the Company were present at the AGM. Ms. Prisha Behal, Company Secretary & Compliance Officer of the Company, commenced the meeting by welcoming all participants to the 42" AGM of the Company, held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). She confirmed that the requisite quorum was present and accordingly, the meeting was called in order. Thereafter she briefed the members on the general instructions for participating in the meeting through Video Conferencing. Ms. Divya Singh Kushwaha, Chairperson & Managing Director of the Company, chaired the meeting. Ms. Prisha Behal, informed the members that the statutory documents, as required under the Companies Act, 2013, had been made available for electronic inspection by the members during the AGM. She further informed the members that the 42°? Annual Report for the Financial Year 2025-26, comprising of the Board’s Report and Auditors’ Reports along with the Notice of the 42" AGM, had been e-mailed to all shareholders who had registered their email addresses and weblink is © Office No. 710, Satra Plaza, Plot No. 19 and 20, Sector 19D, Vashi, Navi Mumbai, Dist. Thane- 400703. ©, 02245189429 (X2 contact@gllfl.com GST NO: 27AAACG1540L120 CIN NO: L65990MH1984PLC033818 LEI NO: 984500B851F5BNA97906 | TAN NO: MUMG 21462A GOLDEN LEGAND LEASING AND FINANCE LTD uploaded on the website of the Company at www.gllfl.com and BSE at www.bseindia.com by the Company, including the exact path to the complete Annual Report for all the shareholders. Thereafter, Ms. Prisha Behal introduced the dignitaries present in the 42’ Annual General Meeting and requested Ms. Divya Singh Kushwaha, Chairperson & Managing Director to initiate the formal proceeding of the AGM. Ms. Divya Singh Kushwaha, Chairperson & Managing Director highlighted the Company’s performance for the financial year 2025-26 and further informed that, since the Notice of the 42" AGM, the Board’s Report and the Auditor’s Report along with the audited financial statements for financial year ended March 31, 2026 had already been circulated, the same were taken as read. The Chairperson informed the Members that a total of 8 (Eight) resolutions, comprising 3 (Three) Ordinary Resolutions and 5 (Five) Special Resolutions, were placed before the Members for their consideration and approval, as set out in the Notice convening the 42nd AGM. The details of the resolutions are as follows: Resolution | Details of Resolution Ordinary/ No. Special 1. Adoption of the Audited Standalo ne Financial Statements of the | Ordinary Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and auditors thereon. 2. To Appoint a Director in Place of Mr. Jaspal Singh Sidhu (DIN: | Ordinary 01794747), Who Retires by Rotation, and Being Eligible, Offers Himself for Re-Appointment. 3. To Appoint M/S. H. Rajen & Co. Chartered Accountants Statutory | Ordinary Auditors of the Company. 4. Appointment of Mr. Ajeet Singh Ra thore (DIN: 11209035) as Non- | Special Executive Independent Director of the Company for a Period of 5 (Five) Consecutive Years. 5. Appointment of Mr. Ashish Ana nd (DIN:11680795) as Non- | Special Executive Independent Director of the Company for a Period of 5 (Five) Consecutive Years. 6. Re-Appointment of Mr. Hemendra Sharma (DIN: 08334192) as an | Special Independent Director of the Company. 7. Approval of Borrowing Limits U nder Section 180(1)(C) of the | Special Companies Act, 2013. 8. To Approve Revision in Manageri al Remuneration of Mr. Jaspal | Special Singh Sidhu (DIN: 01794747), Executive Director & Chief Executive Officer (“CEO”) of the Company. © Office No. 710, Satra Plaza, Plot No. 19 and 20, Sector 19D, Vashi, Navi Mumbai, Dist. Thane- 400703. ©, 02245189429 (X2 contact@gllfl.com GST NO: 27AAACG1540L120 CIN NO: L65990MH1984PLC033818 LEI NO: 984500B851F5BNA97906 | TAN NO: MUMG 21462A GOLDEN LEGAND LEASING AND FINANCE LTD It was clarified that since all the Resolution(s) have been already put to vote through Remote e- Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. The Members were provided with an opportunity to ask questions and express their views through the VC/OAVM facility, audio communication and e-mail. The queries raised by the Members were appropriately addressed by the Chairperson during the AGM. The Chairperson informed the Members that M/s. H. Maheshwari & Associates, Practicing Company Secretaries, had been appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting process conducted during the AGM in a fair and transparent manner. The Chairperson further informed the Members that the voting results, together with the Scrutinizer’s Report, would be announced on or before September 30, 2026, and would be sub [Showing first 8,000 characters — download PDF for full document]