Approval by members for Preferential Issue of Warrants to Non- Promoter Category

Date: October 3, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Fort, Mumbai- 400001 BSE Scrip Code - 530855 (GDL Leasing & Finance Ltd) Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval of Shareholders for Preferential Issue of Warrants. Ref.: 1. Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) 2. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as issued on July 11, 2023, and updated on January 30, 2026. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the shareholders of GDL Leasing & Finance Limited, at its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26, held on Wednesday, September 30, 2026, at 12:15 P.M. (IST) via Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), have duly approved the Issuance of upto 30,00,000 warrants convertible into equity shares to the person belonging to Non- Promoter Group on a preferential basis. The details as required under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, has already been intimated to the Stock Exchanges vide letter dated September 04, 2026. Kindly take the above information on your record. Thanking you. Yours faithfully, For GDL Leasing & Finance Limited Atul Jain Director & CFO DIN: 06608095