Outcome of Board Meeting

July 30, 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 July 30, 2026 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter ended June 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 04:45 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. Jayantdal Parle BATS. Off Ambli BATS Road, Ahmedabad 380 054 01al : 91 · 79 · 6819 8900 -901 : E-mail : 1nfo~gkcco.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 ended 30th June, 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) 2410 "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 the Company has incurred loss of i( 8.03 lacs during the quarter (corresponding previous quarter ended 301h June 2025: loss of i( 5.86 lacs) and as at 30th June, 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 Registration No. 101895W) R!U.CHOKSI Partner Mem. No. 031103 Place : Ahmedabad UDIN: 2603H03 F«l MT£Q 2306' Q JUL ZQZ6 Date: Branches: 708. Raheja Chambers. Free Press Journal Road. Nariman Point, Mumbai -400 021 Dial: 91 -22 -6632 4446 . 5~ 4/ 515. Tolstoy House, Tolstoy Marg, Janpath. New Delhi-11O001. Dial: 91 -11 -4371 7773-74 'Surya Bhavan'. Station Road. Petlad -388 450. Dial. 91 -2697 -224 108 E-mail : 1nfoCgkcco.com GUJARAT LEASE FINANCING LIMITED Hasubhai Chambers, Opp : Town Hall, Ellisbridge, Ahmedabad -380 006. CIN: L65990GJ1983PLC006345 Statement of Unaudited Financial Results for the Quarter ended on June 30, 2026 (Rs. in lakhs except per share data) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income I Revenue from Operations 0.00 0.00 0.00 0.00 II Other Income 9.92 10.84 10.48 42.53 Ill Total Income (1+11) 9.92 10.84 10.48 42.53 IV Expenses (a) Employee Benefits Expense 3.84 2.84 3.27 12.39 (b) Depreciation & Amortisation Expense 0.07 0.04 0.04 0.15 (c) Legal and Professional Fees 0.86 0.47 1.63 3.21 (d) Listing and Custodian Fees 8.87 0.00 7.81 8.83 (e) Other Expenses 4.31 1.82 3.59 13.24 Total Expenses (IV) 17.95 5.17 16.34 37.82 v ProfiU(loss) before exceptional items and (8.03) 5.67 (5.86) 4.71 tax (Ill-IV) VI Exceptional Items 0.00 0.00 0.00 0.00 VII ProfiU(Loss) before tax (V+Vll 8.03) 5.67 (5.86) 4.71 VIII Tax Expense: Current Tax 0.00 0.00 0.00 0.00 Tax in respect of earlier years 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 IX ProfiU(Loss) for the period from continuing operations (VII-VIII) (8.03) 5.67 (5.86) 4.71 x ProfiU(Loss) from discountinued operations 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 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 XIII ProfiU(Loss) for the period (IX+Xll) (8.03) 5.67 (5.86) 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 3.67 (2.02) 0.73 (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 xv Total Comprehensive Income for the period (4.36) 3.65 (5.13) 2.68 (Xlll+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the 1period) XVI Paid-up Equity Share Capital (Face value of Rs.10/-each) 2712.58 2712.58 2712.58 2712.58 XVII Reserve excluding revaluation reserves as Ip er balance sheet (3119.51) XVIII Earnings per equity share Rs.10/-each (for Continuing operation): (1) Basic (0.03) 0.02 (0.02) 0.02 (2) Diluted (0.03) 0.02 (0.02) 0.02 XIX Earnings per equity (for discontinued J_ operation) - - - (1) Basic "/-1 '"'-~ - - - (2) Diluted \ 1 ~u~ ' . - ,§?,'.€ (< '-'P. 'l'o Acc.o\'S GUJARAT LEASE FINANCING LIMITED Hasubhai Chambers, Opp : Town Hall, Ellisbridge, Ahmedabad -380 006. CIN: L65990GJ1983PLC006345 Notes to the Unaudited Financial Results for the Quarter ended June 30, 2026 The Ind AS compliant financial results pertaining to the quarter ended June 30, 2026 have been considered. The management has exercised necessary due diligence to ensure that these financial results provide a true and fair view of its affairs in accordance with the Indian Accounting Standards {IND AS). 2 The above financial results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on July 30, 2026.The limited review as required under Regulation 33 of the SEBl(Listing Obligation and Disclosure Requirements) Re [Showing first 8,000 characters — download PDF for full document]