Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter and six month ended September 30, 2026.

GOLDEN LEGAND LEASING AND FINANCE LTD GLLFL/2026-27 October 16, 2026 The Manager Corporate Relationship Department, The Bombay Stock Exchange(“BSE”), P.J. Towers, Dalal Street, Mumbai 400 023 BSE Scrip Code: - 509024 Scrip ID: GOLDLEG Dear Sir/Madam, Sub: Prior Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, to transact the following business: 1. Toconsider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter and six month ended September 30, 2026. 2. To consider any other matter, with the permission of the Chairperson. A copy of this intimation is also being made available on the Company’s website at www.gllfl.com. You are requested to take above information on record. Thanking you Yours Faithfully, For Golden Legand Leasing and Finance Limited PRISHA Digitally signed by RISHA JITENDRA uTenpra BEHAL Date: 2026.10.16 BEHAL 17:43:28 +05'30' Prisha Behal Company Secretary & Compliance Officer © 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