GDL Leasing & Finance hereby enclosed evoting results for AGM held on 30th September 2026

Date: October 3, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Fort, Mumbai- 400001 BSE Scrip Code: 530855 Dear Sir/Madam, Sub: Declaration of Results of remote e-voting and e-voting at the 33rd Annual General Meeting held on Friday, September 25, 2026. This is to inform you that the 33rd Annual General Meeting of the members of the Company was held on Wednesday, September 30, 2026 at 12:15 PM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve various resolutions as set out in the Notice of the 33rd Annual General Meeting of the Company. In this regard, please find enclosed herewith the following: 1. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. 2. Copy of the scrutinizer's report dated October 3, 2026. You are requested to take note of the same. Thanking You, Yours Faithfully For GDL Leasing & Finance Limited Atul Jain Director & CFO DIN: 06608095 Annexure-1 RESULTS OF VOTING (E-VOTING) IN RESPECT OF THE RESOLUTIONS PASSED AT THE 33rd ANNUAL GENERAL MEETING OF THE MEMBERS OF GDL LEASING & FINANCE LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026. As per the provisions of Rule 20 of the Companies (Management and administration) Rules 2014 as amended by the Companies (Management and Administration) Rules, 2015 the Company had provided e-voting facility to all the members holding shares of the Company as on the cut-off date i.e. Wednesday, September 23, 2026 to enable them to cast their votes in respect of the resolutions as set out in the Notice of the 33rd Annual General Meeting (AGM) of the members of GDL Leasing & Finance Limited (the “Company’). The e-voting period opened at 09.00 A.M. on Sunday, September 27, 2026 and concluded at 05.00 p.m. on Tuesday, September 29,2026. M/s. Akash & Co., Company Secretaries, Practicing Company Secretary was appointed as the Scrutinizer for independently carrying out the electronic voting in a fair and transparent manner. Based on the report submitted by the Scrutinizer, copy of which is annexed hereto, I hereby declare the result of the voting as follows: S. Type of Method Remarks Details of the agenda No. Resolution of voting To receive, consider and adopt the financial statements of the Company for the financial year ended on 31st March 2026, including audited Passed by Ordinary 1. Balance Sheet as at 31st March, 2026 E-voting requisite Resolution and the Profit & Loss Account for the majority year ended on that date, together with the report of the Directors and Auditors thereon. To appoint a Director in place of Mr. Ashish Jain (DIN: 02196387) Passed by Ordinary 2. who retires by rotation and being E-voting requisite Resolution eligible to offer himself for majority re-appointment. Passed by To appoint the Secretarial auditor of Ordinary 3. E-voting requisite the Company. Resolution majority To appoint Mr. Pankaj Bansal (DIN: Passed by Special 4. 10394872) as an Independent E-voting requisite Resolution Director of the Company. majority To consider and approve revision of managerial remuneration payable to Passed by Special 5 Mr. Prem Kumar Jain (DIN: E-voting requisite Resolution 01151409), Managing Director of the majority company. To consider and approve revision of Passed by managerial remuneration payable to Special 6. E-voting requisite Mr. Atul Jain (DIN: 06608095), CFO Resolution majority & Director of the company. To increase the authorised share Passed by capital of the company and alteration Ordinary 7. E-voting requisite of capital clause of memorandum of Resolution majority association of the company Issuance of upto 30,00,000 warrants Passed by convertible into equity shares to the Special 8. E-voting requisite persons belonging to Non-Promoter Resolution majority Group on a Preferential Issue Thank you, For GDL Leasing & Finance Limited Atul Jain Director & CFO DIN: 06608095 General information about company Scrip code 530855 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE545E01018 Name of the company GDL Leasing & Finance Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:15 PM End time of the meeting 12:41 PM Scrutinizer Details Name of the Scrutinizer Akash Goel Firms Name M/s. Akash Goel Qualification CS Membership Number F13219 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 661 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 3 b) Public 11 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the financial statements of the Company for the financial year ended on 31st March 2026, including audited Balance Sheet as at 31st Description of resolution considered March, 2026 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2701575 100 2701575 0 100 0 Poll 0 0 0 0 0 0 Promoter 2701575 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2701575 2701575 100 2701575 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 886583 38.4047 886581 2 99.9998 0.0002 Poll 0 0 0 0 0 0 2308525 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2308525 886583 38.4047 886581 2 99.9998 0.0002 Total 5010100 3588158 71.6185 3588156 2 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Ashish Jain (DIN: 02196387) who retires by Description of resolution considered rotation and being eligible to offer himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2701575 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2701575 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 886583 38.4047 886581 2 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- Non 2308525 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2308525 886583 38.4047 886581 2 99.9998 0.0002 Total 5010100 886583 17.6959 886581 2 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 2701575 Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint t [Showing first 8,000 characters — download PDF for full document]