With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, October 26, 2026 which commenced at 04.30 p.m. and concluded at 06:30 p.m. at the registered office of the Company, have inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026 and the limited review report for the quarter and half year ended September 30, 2026 obtained from ....

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 October 26, 2026 GLFL/BSE/_100 /2026-27 The Manager, Department of Corporate Services, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 26th October, 2026 With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, October 26, 2026 which commenced at 04.30 p.m. and concluded at 06:30 p.m. at the registered office of the Company at 501, 5th Floor, Gowra Grand, 1-8-384 & 385, S.P. Road, Begumpet, Secunderabad-500003, have inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026 and the limited review report for the quarter and half year ended September 30, 2026 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. We request you to kindly take the above on record. Yours Faithfully, For GOWRA LEASING & FINANCE LIMITED (Srinivas Gowra) Managing Director Encl: As Above 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 Unaudited Financial Results for the Quarter ended 30.09.2026 (Rs. In Lakhs) Sl.No. Particulars Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Audited) I Revenue from operations Interest 442.61 389.82 286.89 832.43 548.46 1130.17 Divdend Income 0.00 0.00 0.00 0.00 0.00 0.00 Rental Income 0.00 0.00 0.00 0.00 0.00 0.00 Profit on Sale of Investment 0.00 0.00 0.00 0.00 0.00 0.00 Fees and Commission Income 0.00 0.00 0.00 0.00 0.00 0.00 Net Gain/(Loss) on fair value changes 0.00 0.00 0.00 0.00 0.00 0.00 other Charges 2.78 5.82 0.06 8.60 0.09 8.77 Total Revenue from Operations 445.39 395.64 286.95 841.03 548.55 1138.94 II Other Income 31.00 63.50 0.97 94.50 1.62 21.00 III Total Revenue (I + II) 476.39 459.14 287.92 935.53 550.17 1159.94 IV Expenses Finance costs 69.49 47.26 80.78 116.75 149.16 249.26 Employee benefit expenses 16.73 13.65 33.54 30.38 47.49 80.47 Depreciation and amortization 0.31 0.25 0.10 0.56 0.20 0.98 Fees and Commission expense 0.00 0.00 0.00 0.00 0.00 0.00 Net loss on fair value changes 0.00 0.00 0.00 0.00 0.00 0.00 Impairment allowances on loans 0.00 0.00 0.00 0.00 0.00 0.00 Other Expenses 8.85 13.53 13.96 22.38 21.27 55.14 V Total Expenses 95.38 74.69 128.38 170.07 218.12 385.85 VI Profit/(Loss) before Tax (III-IV) 381.01 384.45 159.54 765.46 332.05 774.09 VII Tax Expenses a. Current Tax 95.13 97.86 38.21 192.99 81.90 194.82 b. Taxes of Earlier Years 0.00 -0.64 0.00 -0.64 0.00 -1.40 b. Deferred Tax (net) 0.76 (1.10) 1.95 (0.34) 1.68 0.17 Total tax expenses 95.89 96.12 40.16 192.01 83.58 193.59 VIII Profit /(Loss) for the period from 285.12 288.33 119.38 573.45 248.47 580.50 continuing operation (V-VI) IX Other Comprehensive income/(loss) 0.00 0.00 0.00 0.00 0.00 0.00 for the Period X Total Comprehensive income/ (loss) 285.12 288.33 119.38 573.45 248.47 580.50 for the period,net of tax Paid -up Equity Share Capital (Face 774.79 774.79 545.45 774.79 545.45 774.79 XI value of Rs. 10/-Per share) XII Earning per equity share Basic 3.68 3.72 2.19 7.40 4.56 9.48 Diluted 3.68 3.72 2.19 7.40 4.56 9.48 Part II : Statement of Assets and Liabilities (Rs. In Lakhs) As at As at As at Assets 30.09.2026 30.09.2025 31.03.2026 Reviewed Reviewed Audited 1 Finanical Asset Cash and cash equivalents 31.73 43.79 4.51 Bank Balance other than (a) above 0.00 0.00 0.00 Derivative financial instruments Receivables (I) Trade Receivables 0.00 0.00 0.00 (II) Other Receivables 0.00 0.00 0.00 Loans 8796.28 5863.32 8258.77 Investments 0.00 0.00 0.00 Other Financial assets 6.70 11.72 6.62 2 Non Financial Asset Inventories 0.00 0.00 0.00 Current tax assets (Net) 137.61 84.82 0.00 Deferred tax Assets (Net) 5.79 3.95 5.46 Investment Property 300.00 300.00 300.00 Property, Plant and Equipment 53.83 54.37 54.33 Capital work-in-progress 0.00 0.00 0.00 Intangible assets under development 0.00 0.00 0.00 Goodwill 0.00 0.00 0.00 Other Intangible assets 0.49 0.63 0.55 Other non-financial assets (to be specified) 1.63 1.91 1.07 TOTAL ASSETS 9334.06 6364.51 8631.31 Equity and liabilities 1 Equity Equity attributable to owners of parent Equity share capital 774.79 545.45 774.79 Other equity 6573.25 3045.05 5964.79 Total equity attributable to owners of parent 7348.04 3590.50 6739.58 Non controlling interest 0.00 0.00 0.00 Total equity 7348.04 3590.50 6739.58 2 Liabilities 2.1 Financial Liabilities (a) Derivative financial instruments 0.00 0.00 0.00 (b) Payables (I)Trade Payables 0.00 0.00 0.00 II) Other Payables 7.78 7.99 0.82 (C ) Debt Securities 0.00 0.00 0.00 (d) Borrowings (Other than Debt Securities) 0.00 0.00 0.00 (e) Deposits 0.00 0.00 0.00 (f) Subordinated Liabilities 0.00 0.00 0.00 (g) Other financial liabilities 3.70 2.76 1.27 (h) Unsecured Loans 1718.94 2663.81 1779.09 2.2 Non-Financial Liabilities (a) Current tax liabilities (Net) 194.42 84.29 2.85 (b) Provisions 22.66 15.16 21.55 (C ) Deferred tax liabilities (Net) 0.00 0.00 0.00 (d) Other non-financial liabilities 38.52 0.00 86.15 Total liabilities 1986.02 2774.01 1891.73 TOTAL EQUITY AND LIABILITIES 9334.06 6364.51 8631.31 Notes: 1The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 26.10.2026 2The Statutory Auditors have carried out a limited review of the Financial Results for the quarter ended 30.09.2026, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. 3Figures for the previous quarter and year have been regrouped / rearranged, wherever necessary. 4Deferred tax provision for the previous year was made at the year end. By order of the Board of Directors for GOWRA LEASING & FINANCE LTD Place: Secunderabad (GOWRA SRINIVAS) Date: 26.10.2026 Managing Director 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 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2026 (Rs. In lakhs) Half year ended Year ended PARTCULAR 30.09.2026 30.09.2025 31.03-2026 (Reviewed) (Reviewed) (Audited) A. Operating activities Profit before tax 765.46 332.05 774.09 Adjustments for reconcile profit (loss) Adjustments for finance costs 0.00 0.00 0.00 Adjustments for decrease (increase) in inventories 0.00 0.00 0.00 Adjustments for decrease (increase) in trade receivables, current 0.00 0.00 0.00 Adjustments for decrease (increase) in trade receivables, non-current 0.00 0.00 0.00 Adjustments for decrease (increase) in other current assets -537.51 -743.31 -3138.77 Adjustments for decrease (increase) in other non-current assets -138.25 9.07 15.01 Adjustments for other financial assets, non-current 0.00 0.00 0.00 Adjustments for other financial assets, current 0.00 0.00 0.00 Adjustments for other bank balances 0.00 0.00 0.00 Adjustments for increase (decrease) in trade payables, current 0.00 0.00 0.00 Adjustments for increase (decrease) in trade payables, non-current 0.00 0.00 0.00 Adjustments for increase (decrease) in oth [Showing first 8,000 characters — download PDF for full document]