Oswal Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026 and to take up allied and other matters.

Phone : 23722935, 23313955 Fax : 23316374 C)swal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110 001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-27 October 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Sub.: Intimation of Board Meeting under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 02nd Day of November, 2026 at 11:00 A.M. at the Registered Office of the Company situated at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and to take up allied and other matters. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on September 24, 2026 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Thursday, October 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2026. This is for your information and record. Thanking You, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary & Compliance Officer ICSI Membership No. A51919 ADM. OFFICE : PREMISESOSWALWOOLEN MILLSLTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003