Gujarat Lease Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

October 22, 2026 To, To, Corporate Relationship Department Listing Department BSE Limited, National Stock Exchange of India 14th Floor, P. J. Towers, Limited, Dalal Street, Fort, “Exchange Plaza”, C - 1, Block G, Mumbai - 400001 Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 SCRIP CODE: 500174 SCRIP SYMBOL: GLFL Dear Sir / Madam, Sub.: Intimation of Board Meeting to be held on October 28, 2026 Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve, the Unaudited Financial Results for the quarter and half year ended September 30, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Meera Gudka Company Secretary & Compliance Officer