Non- applicability of Disclosure under Regulation 23(9) of SEBI (LODR) Listing Regulations, 2015

Phone '. 23722935, 23313955 Fax : 23316374 0swal Leasing Limited Regd.Office: 105,Ashoka Estate,24, Barakhamba Road, NewDelhi- 110001 E-mail: oswaI_leasing@owmnahar.com, CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-27 November 02, 2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Dear Sir / Madam, Sub: Non-applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2026 We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Please take note that as per the latest Audited Accounts of the Company as at March 31, 2026, the paid up equity share capital of the Company is Rs. 50,00,000/- (Rupees Fifty Lakhs Only) and net worth of the Company is 2,71,84,817/- (Rupees Two Crore Seventy One Lakhs Eighty Four Thousand Eight Hundred Seventeen Only) which is below the threshold limit as specified under the said regulation. Therefore, Regulation 15(2) and provision of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are not applicable to our Company. Hence, Our Company is not required to submit “Disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2026 as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015”. This is for your information and record. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary and Compliance Officer ICSI Membership No. A51919 ADM. OFFICE : PREMISESOSWALWOOLENMILLSLTD.,G.T. ROAD, SHERPUR, LUDHIANA- 141003