Please find attached voting results along with Scrutinizer Report for the 42nd Annual General Meeting

GOLDEN LEGAND LEASING AND FINANCE LTD GLLFL/2026-27 September 30, 2026 BSE Limited, Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai — 400 001 BSE Scrip Code: -509024 Scrip ID: GOLDLEG Subject: Intimation under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) Dear Sir/Madam, The 42"? Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026, at 03:00 p.m. IST through video conference/ other audio visual means in accordance with the applicable provisions of the Companies Act, 2013 (the Act), Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the AGM Notice. In this regard, please find enclosed the following: - 1. Scrutinizer’s Report dated September 29, 2026, submitted by Mr. Hemant Maheshwari proprietor of M/s. H Maheshwari & Associates, Practicing Company Secretaries, on remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-I; 2. Voting results of the AGM pursuant to Regulation 44(3) of the Listing Regulations, enclosed as Annexure-II. The e-voting Results and Scrutinizer's Report are also being hosted on website of the company at https://gllfl.com/. Please take the same on your record. Thanking you Yours Faithfully, For Golden Legand Leasing and Finance Limited Digitally signed by PRISHA PRISHA JITENDRA JITENDRA —BEHAL BEHAL D1a1t:e4:8 :3290 26+.005'93.03"0 Prisha Behal Company Secretary & Compliance Officer Encl. As above © 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 S-63, Express Zone Mall, Western H. MAHESHWARI & ASSOCIATES Express Highway, Goregaon East, COMPANY SECRETARIES Mumbai - 400063 admin@hmassociates.co.in & www.hmassociates.co.in @ 845483000! | © +91-22-45154415 FORM NO. MGT-13 COMBINED SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014] The Chairman of 42" Annual General Meeting held on Monday, 28" September 2026 of GOLDEN LEGAND LEASING AND FINANCE LIMITED Office no. 710, Satra Plaza, Plot no. 19&20, Sector 19D, Sanpada, Thane, Maharashtra, India, 400703 Dear Sir, Sub: Combined Scrutinizer's Report on e-voting done by members of the Company through “Remote e-voting process” and “E-voting process” during the Annual General Meeting held on Monday, 28" September 2026 at 03:00 P.M. through video conferencing facility placed at the Registered Office of the Company |, CS Hemant Maheshwari, Proprietor of M/s H. Maheshwari & Associates, Company Secretary in Practice, Mumbai , was appointed as Scrutinizer by the Board of Directors of M/s GOLDEN LEGAND LEASING AND FINANCE LIMITED (‘the Company’) in its meeting held on 27" August 2026 for the purpose of scrutinizing the voting done through Remote e-voting process and the E-voting by members during the Annual General Meeting (‘AGM’) of the Company held on Monday, 28" September 2026 at 03.00 P.M., through Video Conferencing (“VC”) under the provisions of Section 108 of the Companies Act, 2013 read with rules 20 of the Companies (Management and Administration) Rules, 2014 in respect of resolutions contained in the Notice of Annual General Meeting of the Company dated 27 August 2026 for passing of the resolution as mentioned under item numbers 1 to 8 in the Notice of the AGM of the Company dated 27" August 2026. The Notice dated 27th August 2026, as confirmed by the Company, was circulated to the shareholders in respect of the resolutions passed at the Annual General Meeting of the Company. The said Notice was sent electronically to those Members whose e-mail addresses were registered with the Company/Depositories, in compliance with the provisions of General Circular No. 20/2020 dated May 05, 2020, read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021, 03/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being General Circular dated September 22, 2025 (collectively referred to as the "MCA Circulars"). Further, the Notice was also in compliance with the Securities and Exchange Board of India Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 05, 2023 and October 03, 2024 (collectively referred to as the "SEBI Circulars"). Page 1 of 11 CONTINUATION SHEET The Shareholders of the Company holding shares as on the “cut-off” date i.e. Monday, September 21, 2026, were entitled to vote on the proposed resolution(s) as set out in the item nos. 1 to 8 in the Notice of 42"4 AGM of the Company. The remote e-voting and e-voting system was provided by CDSL for the AGM. | submit my report as under: 1. The management of the company is responsible to ensure the compliances with the requirement of the Companies Act, 2013 and Rules relating to remote e-voting and the e-voting during the AGM on the resolution contained in the said notice of AGM of the members of the Company. My responsibility as Scrutinizer for the remote e-voting process and e-voting conducted during the AGM is restricted to prepare the Scrutinizer’s report on the vote cast “in favour” or “against” the resolutions stated in the said notice based on the report generated from the e-voting system provided by Central Depository Services (India) Limited (‘CDSL’). 2. The voting rights of members were considered in proportion to their share in the paid-up Equity Share Capital of the Company as on cut-off date i.e. Monday, September 21, 2026. 3. In terms of the notice of AGM, the remote e-voting was kept open for 4 (Four) days i.e. from Thursday, September 24, 2026 at 9:00 A.M (IST) to Sunday, September 27, 2026 at 5:00 P.M (IST). The members cast their votes electronically on remote e-voting and e-voting at AGM on platform provided by CDSL. The shareholders who were present at the AGM of the Company and had not voted through remote e-voting process were allowed to cast their vote through e-voting facility provided during the AGM. 4. After the time fixed for closing of the e-voting by the Chairman, | unlocked the event and finalized e-voting in the presence of two witnesses who are not in the employment of the Company and were diligently scrutinized. 5. The summary of the voting through remote e-voting facility and voting process at the AGM are as starting from resolution wise from next (3rd) page:- Page 2 of 11 CONTINUATION SHEET Resolution 1: Resolution required: Ordinary Adoption of the a udited standalone financial statement of the company for the financial year ended March 31, 2026 and the reports of the board of directors and auditors thereon. Whether promoter/promoter group | Not Applicable are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of % of of Shares valid Polled on votes-in votes- | Votesin Votes Voting held votes outstanding favour against favour against polled shares on votes | onvotes (Approx.) polled polled (Approx.) | (Approx.) Promoter | Remote and E- Promoter | voting Group and 0.0 0.0 0.0 0.0 0 0.0 0.000 voting during TOTAL 0.0 0.0 0.0 0.0 0 0.00 0.000 Public - Remote Institutions | E- voting 0 0 0.000 0 0 0.000 0.000 voting during TOTAL 0 0 0.000 0 0 0.000 0.000 Public-Non | Remote Institutions | E- voting and 14870000 1284427 8.64 1284427 0 100 0.00 voting during TOTAL 14870000 1284427 8.64 1284427 0 100.00 0.00 TOTAL 14870000 1284427 8 .6 [Showing first 8,000 characters — download PDF for full document]