Alteration in Capital Clause of Memorandum and Association of the Company

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Amendment in the Memorandum of Association (MOA) of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company, at the 33rd Annual General Meeting (AGM) for the Financial Year 2025-26 held on Wednesday, September 30, 2026, at 12:15 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), have approved the alteration in the Capital Clause of Memorandum of Association of the Company, due to increase in the Authorized share capital of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith marked as Annexure-I. Kindly take the above information on your record. Thanking you, Yours faithfully For GDL Leasing & Finance Limited Atul Jain Director & CFO DIN: 06608095 Annexure-I Alteration in the Capital Clause of Memorandum of Association (“MOA”) of the Company as per Table-A of Schedule I of Companies Act, 2013. Amendments/Changes Existing Clause V of Memorandum of Association of the Company has been substituted thereof with the following new Clause V as under: “V. The Authorised Share Capital of the Company is ₹8,50,00,000/- (Rupees Eight Crore Fifty Lakh Only) consisting of 85,00,000 Eighty Five Lakhs) equity shares of face value ₹10.00/- each.”