Outcome of the Board Meeting dated October 28, 2026

October 28, 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: Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Sub: Outcome of the Board Meeting dated October 28, 2026 We would like to inform you that the Board at its Meeting held today i.e. October 28, 2026 inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. The Board Meeting commenced at 04:15 pm and concluded at 05:00 p.m. We request you to take the same on records. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Meera Gudka Company Secretary & Compliance Officer Encl.: As above 1201 -901, North Tower, One42. Chhanalal Joshi Marg, Opp. Jayantilal Park BATS. Off. Ambll BATS Road, Ahmedabad 380 054 Dial . 91 -79 -6819 8900 -901 : E-mail : 1nfoOgkcco com LIMITED REVIEW REPORT The Board of Directors, Gujarat Lease Financing Limited Ahmedabad 1. We have reviewed the accompanying statement of unaudited financial results of Gujarat Lease Financing Limited for the quarter and six month ended 3Qth September, 2026 being submitted by the company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended ('the Regulation'). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India, read with circular is the responsibility of the Company's management and has been approved by the Board of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241 O "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Attention is invited to note 3 of the statement which indicates that it has earned profit of ~ 2.54 lakhs during the quarter (corresponding previous quarter ended 3Qth September, 2025: profit of~ 2.12 lakhs) and as at 3Qlh September, 2026 the accumulated losses exceeded its net worth and the Company's total liabilities exceeded its total assets. The company does not have any business plan and does not intend to have any business activity in near future therefore, the financial statement have been prepared on non-going concern assumption and consequently, the financial assets of the company are stated at their realizable value or cost whichever is lower. FOR G. K. CHOKSI & CO. [Firm gistration No. 101895W] Cha ere Accountants artner Mem. No. 31103 UDIN : 2b03 \\O~ l?.!>5 '16d.U3-:\-'-i 6 Place : Ahmedabad 2 8 OCT 2026 Date : Branches: 708. Raheja Chambers. Free Press Journal Road, Nariman Point, Mumbai -400 021. Dial : 91 -22 -6632 4446 514/ 515. Tolstoy House. Tolstoy Marg. Janpath. New Delhi -110 001. Dial:91 -11-43717773-74 'Surya Bhavan', Station Road, Petled -388 450. Diel: 91 · 2697 · 224 108 E-mail : infoOgkcco.com GUJARAT LEASE FINANCING LIMITED Hasubhal Chambers, Opp: Town Hall, Elllsbridge, Ahmedabad.· 380 006. CIN: L65990GJ1983PLC006345 Statement of Unaudited Flnanclal Results for the Quarter and Six Months ended on 30th September,2026 (Rs. in lakhs except per share data) Quarter ended For Six Months Ended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-audited Un-audited Un-audited Un-audited Un-audited Audited Income I Revenue from Operations 0.00 0.00 0.00 0.00 0.00 0.00 II Other Income 10.76 9.92 10.56 20.68 21.04 42.53 Ill Total Income (1+11) 10.76 9.92 10.56 20.68 21.04 42.53 IV Expenses (a) Employee Benefits Expense 3.06 3.84 2.92 6.90 6.19 12.39 (b) Depreciation & Amortisation Expense 0.05 0.07 0.03 0.12 0.07 0.15 (c) Legal and Professional Fees 0.92 0.86 0.67 1.78 2.30 3.21 (d) Listing and Custodian Fees 0.00 8.87 1.02 8.87 8.83 8.83 'e) Other Expenses 4.19 4.31 3.80 8.50 7.39 13.24 Total Expenses (IV) 8.22 17.95 8.44 26.17 24.78 37.82 v Profit/(loss) before exceptional items and 2.54 (8.03) 2.12 (5.49) (3.74) 4.71 tax (Ill-IV) VI Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 VII Proflt/(Loss) before tax (V+VI) 2.54 (8.031 2.12 (5.491 (3.74) 4.71 VIII Tax Expense: Current Tax 0.00 0.00 0.00 0.00 0.00 0.00 Tax in respect of earlier years 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 IX Profit/(Loss) for the period from continuing operations (VII-VIII) 2.54 (8.031 2.12 (5.49) (3.74) 4.71 x ProfiU(Loss) from discountinued operations 0.00 0.00 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 XII ProfiU(Loss) from discontinued operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 0.00 0.00 XIII Profit/(Loss) for the period (IX+Xll) 2.54 (8.03) 2.12 (5.49) (3.74) 4.71 XIV Other Comprehensive Income (i) Items that will not be reclassified to profit or loss (ii) Gain on measurement of equity instruments at FVTOCI 3.89 3.67 (0.26) 7.56 0.47 (2.03) (iii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 xv Total Comprehensive Income for the period 6.43 (4.36) 1.86 2.07 (3.27) 2.68 (Xlll+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the oeriodl XVI Paid-up Equity Share Capital (Face value of Rs.10/-eachl 2712.58 2712.58 2712.58 2712.58 2712.58 2712.58 XVII Reserve excluding revaluation reserves as per balance sheet of previous accounting vear {3119.51' XVIII Earnings per equity share Rs.10/-each (for Continuing operation): (1) Basic 0.01 (0.03) 0.01 (0.02) (0.01) 0.02 (2) Diluted 0.01 (0.03) 0.01 (0.02) (0.01) 0.02 XIX Earnings per equity (for discontinued operation) (1) Basic . . . . . . . . . . - . (2) Diluted GUJARAT LEASE FINANCING LIMITED Hasubhai Chambers, Opp : Town Hall, Ellisbridge, Ahmedabad -380 006. CIN : L65990GJ1983PLC006345 Statement of Assets and Liabilities as at 30th September, 2026 (Rs. in Lakhs) Particulars As at 30.09.2026 31.03.2026 Unaudited Audited ASSETS NON-CURRENT ASSETS Property, plant and equipment 1.51 1.62 Intangible Assets 0.02 F [Showing first 8,000 characters — download PDF for full document]