Gujarat Lease Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

July 24, 2026 To, To, Corporate Relationship Department Listing Department BSE Limited, National Stock Exchange of India Limited, 14th Floor, P. J. Towers, “Exchange Plaza”, C - 1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 SCRIP CODE: 500174 SCRIP SYMBOL: GLFL Dear Sir / Madam, Re : Intimation of Board meeting to be held on July 30, 2026 Ref. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, inter alia, to consider and approve, the Unaudited Financial Results for the quarter ended June 30, 2026. Request to take the same on record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Meera Gudka Company Secretary & Compliance Officer