Oswal Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve un-audited financial results ....

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd.Office: 105,Ashoka Estate, 24, Barakhamba Road, NewDelhi- 110001 E-mail:oswald__leasing@owmnahar.com, CIN : L659100L1983PLC016036 Ref.No.OLL/Sec/2026-27 July31,2026 BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai–400001 ScripCode:509099 Sub.: Intimation of Board Meeting under Regulation 29 and other applicable regulations of SEBI (ListingObligationsandDisclosureRequirements)Regulations,2015 DearSir/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 10th Day of August, 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 Three Months ended June 30, 2026 and to take up allied and other matters. DisclosureofTradingWindow: TheCompanyhasalreadyintimatedtotheStockExchangeonJune25,2026thattheTradingWindowof the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday,July01,2026tilltheendof48hoursafterthedeclarationofUnauditedFinancialResultsfor theQuarterandThreeMonthsendingJune30,2026. Thisisforyourinformationandrecord. ThankingYou, YoursTruly, ForOswalLeasingLimited ManiSaggi CompanySecretary&ComplianceOfficer ICSIMembershipNo. A51919 ADM.OFFICE : PREMISESOSWALWOOLEN MILLSLTD..G.T. ROAD, SHERPUR, LUDHIANA- 141003