Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, October 26th, 2026 at 04.30 P.M. at registered office of the company to consider and approve the Un-audited financial results for the quarter and half year ended 30th September, 2026 .

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 No. GLFL/BSE/_ 97_ /2026-27 Date: 19/10/2026 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 26th October, 2026. Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, October 26th, 2026 at 04.30 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, Secunderabad 500003, Telangana, to consider and approve the Un-audited financial results for the quarter and half year ended 30th September, 2026 amongst other matters. This is for your information and records. Yours faithfully, For Gowra Leasing and Finance Limited (Srinivas Gowra) Managing Director