Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 along with the Scrutinizer Report of 42nd Annual General Meeting is attached herewith.

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate,24, Barakhamba Road, NewDelhi- 110001 E-mail:oswald_Ieasing@owmnahar.com,CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-27 September 29, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Sub.: CONSOLIDATED VOTING RESULTS OF 42nd ANNUAL GENERAL MEETING ALONG WITH CONSOLIDATED SCRUTINIZERS’ REPORT Dear Sir/ Madam, This is to inform you that 42nd Annual General Meeting (AGM) of the Company was held on Monday, the 28th day of September, 2026 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) with requisite quorum, all the business items as set out in the notice convening the said meeting were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Voting Results (Remote E-Voting & E-Voting during the AGM) of the 42nd Annual General Meeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as an Annexure-1. 2. Consolidated Scrutinizers’ Report dated September 29, 2026 submitted by Sh. Madan Gopal Jindal, Practicing Company Secretary (FCS No. 2725, CP No. 2712), pursuant to Section 108 of the Companies, 2013 and Rule 20(4) (xii) of Companies (Management and Administration), Rules 2014 as an Annexure-2. Further, a copy of the consolidated voting results declared for 42nd Annual General Meeting along with consolidated Scrutinizers’ Report is also being placed on the website of the Company i.e. www.owmnahar.com and also on the website of Central Depository Services (India) Limited (CDSL) i.e. www.evotingindia.com. The Meeting commenced at 02:30 P.M. and concluded at 03:26 P.M. (including the time allowed for e- voting at AGM). This is for your information and record. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary & Compliance Officer Encl.(s): As above ADM. OFFICE : PREMISESOSWALWOOLEN MILLS LTD.,G.T. ROAD, SHERPUR. LUDHIANA- 141003 Annexure-1 Home Validate General information about company Scrip code 509099 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE811Q01018 Name of the company OSWAL LEASING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 28-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:30 PM End time of the meeting 03:26 PM Home Validate Scrutinizer Details Name of the Scrutinizer MADAN GOPAL JINDAL Firms Name M.G. JINDAL & ASSOCIATES Qualification CS Membership Number 2725 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Voting results Record date 21-09-2026 Total number of shareholders on record date 3000 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 19 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Add Notes Prev Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026 together with the Report of the Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 129892 100.0000 129892 0 100.0000 0.0000 Promoter and Poll 129892 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129892 129892 100.0000 129892 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 9504 2.5679 8854 650 93.1608 6.8392 Public- Non Poll 370108 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 370108 9504 2.5679 8854 650 93.1608 6.8392 Total Total 500000 139396 27.8792 138746 650 99.5337 0.4663 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Sh. Kamal Oswal (DIN: 00493213), who retires by rotation in Description of resolution considered terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 129892 100.0000 129892 0 100.0000 0.0000 Promoter and Poll 129892 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129892 129892 100.0000 129892 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 9504 2.5679 8854 650 93.1608 6.8392 Public- Non Poll 370108 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 370108 9504 2.5679 8854 650 93.1608 6.8392 Total Total 500000 139396 27.8792 138746 650 99.5337 0.4663 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. Description of resolution considered 030088N) as Statutory Auditors of the Company to fill the causal vacancy caused due to the resignation of M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N) % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 129892 100.0000 129892 0 100.0000 0.0000 Promoter and Poll 129892 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129892 129892 100.0000 129892 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 9504 2.5679 8854 650 93.1608 6.8392 Public- Non Poll 370108 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 370108 9504 2.5679 8854 650 93.1608 6.8392 Total Total 500000 139396 27.8792 138746 650 99.5337 0.4663 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public I [Showing first 8,000 characters — download PDF for full document]