Please find Attached, Un-audited Financial Results (Standalone and Consolidated) and Limited Review Report for the quarter and half year ended September 30, 2026.

GLLFL/2026-27 October 21, 2026 BSE Limited, Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: - 509024 Scrip ID: GOLDLEG Sub: Outcome of the meeting of the Board of Directors of Golden Legand Leasing and Finance Limited (“the Company”) held on October 21, 2026. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015 (“SEBI Listing Regulation”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, October 21, 2026, inter-alia, considered and approved: 1. Un-audited Financial Results (Standalone and Consolidated) and Limited Review Report for the quarter and half year ended September 30, 2026. A Copy of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, of the Financial Year 2026–27, along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held today i.e. Wednesday, October 21, 2026. The same shall be published in the newspapers as per Regulation 47 of SEBI Listing Regulations. The meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 8:00 P.M. With reference to our letter dated September 26, 2026, please note the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall re-open from Monday, October 26, 2026. The above-Board Meeting Outcome will be available on website of the company at https://gllfl.com/. Please take the same on your record. Thanking you Yours Faithfully, For Golden Legand Leasing and Finance Limited Prisha Behal Company Secretary & Compliance Officer