Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual ....

Gowra Leasing & Finance Limited CIN: L65910TG1993PLC015349 Regd. Office: No.501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P. Road, Begumpet, Secunderabad – 500003 ◘ Tel.040-27843086, 27843091 ◘ Fax: 040-27816817 E-mail: glfl@gowra.net ; info@gowraleasing.com ◘ Website: www.gowraleasing.com GLFL/BSE/_ 43_/2026-27 Date: 22/06/2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalai Street Fort, Mumbai-400001. Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 27th June, 2026. Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 It is to inform that a meeting of the Board of Directors of the Company will be held Saturday, June 27, 2026 at 4.30 P.M. at the registered office of the Company situated at 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P. Road, Begumpet, Secunderabad - 500003, Telangana, to consider and approve the Notice of Annual General Meeting and Director’s Report for the financial year 2025-26 and amongst other matters. This is for your information and records. Yours faithfully, For Gowra Leasing and Finance Limited (Srinivas Gowra) Managing Director