In accordance with Regulation 44 of SEBI (LODR) Regulation, 2015 we hereby submit the Evoting Results along with the Scrutinizer Report for the 33rd AGM held on 30th July, 2026.

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 E-mail : info@gowraleasing.com ◘ Website: www.gowraleasing.com GLFL / BSE / _70_ / 2026-27 Date: 31-07-2026 The Secretary, BSE LIMITED P J Towers, Dalal Streets, Mumbai - 400001 Dear Sir/Madam, Ref.: Scrip Code: 530709 Sub.: Voting results and Scrutinizer Report for 33rd Annual General Meeting This is with reference to our earlier letter dated July 07, 2026 regarding the 33rd Annual General Meeting (AGM) of the Company held on July 30, 2026 at 04:00 PM and concluded at 05:27 P.M. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company transacted the business as stated in the Notice of 33rd AGM. Sl No. Description Particulars A. Date of AGM July 30, 2026 B. Total no. of Shareholders on 2635 July 23, 2026 (cut-off) date C. No. of shareholders present NA in meeting either in person or through proxy D. No. of shareholders attended 46 the meeting through video conferencing E. Shareholders Present through Equity Shares % to capital Video Conference Promoter & Promoter group 15 3412355 44.04 Public 31 49099 0.64 Total 46 3461454 44.68 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 E-mail : info@gowraleasing.com ◘ Website: www.gowraleasing.com The agenda-wise disclosure of voting details is enclosed in Annexure I and the Report of Scrutinizer on remote e-voting & voting at AGM (by Insta polling) is enclosed as Annexure II. Kindly acknowledge the receipt. Thanking you, For Gowra Leasing & Finance Limited (Srinivas Gowra) Managing Director Encl: a/a ANNEXURE-I FORMAT OF VOTING RESULTS Date of AGM July 30, 2026 Total Number of shareholders on record date 2635 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing - Promoter and Promoter Group: 15 Public: 31 1. Adoption of Audited Financial Statement Resolution Required: Ordinary Resolution Whether Promoter/ promoter group are interested in resolution: % of % of % of votes Votes in Votes No. of No.of polled on No. of No . of favour on against shares votes outstandin Votes in votes votes on votes Mode of held Polled g shares favour against Votes Category polled polled Voting Invalid (3) = (6)= (7)= (1) (2) [(2)/(1) * (4) (5) [(4)/(2) * [(5)/(2) * e-voting 3632766 77.91 3632766 0 100.00 0.00 0 Promoter & Poll 46,62,936 84789 1.82 84789 0 100.00 0.00 0 promoter Group Total 3717555 79.73 3717555 0 100.00 0.00 0.00 Public – e-voting 0 0.00 0 0 0.00 0.00 0.00 Institutional Poll 0 0 0.00 0 0 0.00 0.00 0.00 Holders Total 0 0.00 0 0 0.00 0.00 0.00 e-voting 580422 18.81 580368 54 99.99 0.01 0 Public – Non Poll 30,84,914 21910 0.71 21910 0 100.00 0.00 0 Institutions Total 602332 19.53 602278 54 99.99 0.01 0.00 Grand Total 7747850 4319887 55.76 4319833 54 100.00 0.00 0.00 2. Re-appointment of Director Resolution Required: Ordinary Resolution Whether Promoter/ promoter group are interested in resolution: % of % of % of votes Votes in Votes No. of No.of polled on No. of No . of favour on against shares votes outstandin Votes in votes votes on votes Mode of held Polled g shares favour against Votes Promoter/ Public polled polled Voting Invalid (3) = (6)= (7)= (1) (2) [(2)/(1) * (4) (5) [(4)/(2) * [(5)/(2) * e-voting 3632766 77.91 3632766 0 100.00 0.00 0 Promoter & 46,62,936 promoter Group Poll 84789 1.82 84789 0 100.00 0.00 0 Total 3717555 79.73 3717555 0 100.00 0.00 0.00 Public – e-voting 0 0.00 0 0 0.00 0.00 0.00 Institutional Poll 0 0 0.00 0 0 0.00 0.00 0.00 Holders Total 0 0.00 0 0 0.00 0.00 0.00 e-voting 580422 18.81 580368 54 99.99 0.01 0 Public – Non Poll 30,84,914 21910 0.71 21910 0 100.00 0.00 0 Institutions Total 602332 19.53 602278 54 99.99 0.01 0.00 Grand Total 7747850 4319887 55.76 4319833 54 100.00 0.00 0.00 3. Approval and authorization to the Board to make material related party transactions Resolution Required: Ordinary Resolution Whether Promoter/ promoter group are interested in resolution: % of % of % of votes Votes in Votes No. of No.of polled on No. of No . of favour on against shares votes outstandin Votes in votes votes on votes Mode of held Polled g shares favour against Votes Promoter/ Public polled polled Voting Invalid (3) = (6)= (7)= (1) (2) [(2)/(1) * (4) (5) [(4)/(2) * [(5)/(2) * e-voting 0 0.00 0 0 0.00 0.00 0 Promoter & 46,62,936 promoter Group Poll 0 0.00 0 0 0.00 0.00 0 Total 0 0.00 0 0 0.00 0.00 0.00 Public – e-voting 0 0.00 0 0 0.00 0.00 0.00 Institutional Poll 0 0 0.00 0 0 0.00 0.00 0.00 Holders Total 0 0.00 0 0 0.00 0.00 0.00 e-voting 580422 18.81 580368 54 99.99 0.01 0 Public – Non Poll 30,84,914 10006 0.32 10006 0 100.00 0.00 0 Institutions Total 590428 19.14 590374 54 99.99 0.01 0.00 Grand Total 7747850 590428 7.62 590374 54 99.99 0.01 0.00 4. Approval for the Continuation of Shri Pallapotu Sobhanadri (DIN: 01412002) as Non-Executive & Independent Director of the Company post attaining the age of 75 Years Resolution Required: Special Resolution Whether Promoter/ promoter group are interested in resolution: % of % of % of votes Votes in Votes No. of No.of polled on No. of No . of favour on against shares votes outstandin Votes in votes votes on votes Mode of held Polled g shares favour against Votes Promoter/ Public polled polled Voting Invalid (3) = (6)= (7)= (1) (2) [(2)/(1) * (4) (5) [(4)/(2) * [(5)/(2) * e-voting 3632766 77.91 3632766 0 100.00 0.00 0 Promoter & 46,62,936 promoter Group Poll 84789 1.82 84789 0 100.00 0.00 0 Total 3717555 79.73 3717555 0 100.00 0.00 0.00 Public – e-voting 0 0.00 0 0 0.00 0.00 0.00 Institutional Poll 0 0 0.00 0 0 0.00 0.00 0.00 Holders Total 0 0.00 0 0 0.00 0.00 0.00 e-voting 580422 18.81 580358 64 99.99 0.01 0 Public – Non Poll 30,84,914 21910 0.71 11906 10004 54.34 45.66 0 Institutions Total 602332 19.53 592264 10068 98.33 1.67 0.00 Grand Total 7747850 4319887 55.76 4309819 10068 99.77 0.23 0.00 5. To approve Borrowing limits of The Company Resolution Required: Special Resolution Whether Promoter/ promoter group are interested in resolution: ` % of % of % of votes Votes in Votes No. of No.of polled on No. of No . of favour on against shares votes outstandin Votes in votes votes on votes Mode of held Polled g shares favour against Votes Promoter/ Public polled polled Voting Invalid (3) = (6)= (7)= (1) (2) [(2)/(1) * (4) (5) [(4)/(2) * [(5)/(2) * e-voting 3632766 77.91 3632766 0 100.00 0.00 0 Promoter & 46,62,936 promoter Group Poll 84789 1.82 84789 0 100.00 0.00 0 Total 3717555 79.73 3717555 0 100.00 0.00 0.00 Public – e-voting 0 0.00 0 0 0.00 0.00 0.00 Institutional Poll 0 0 0.00 0 0 0.00 0.00 0.00 Holders Total 0 0.00 0 0 0.00 0.00 0.00 e-voting 580412 18.81 580358 54 99.99 0.01 0 Public – Non Poll 30,84,914 21910 0.71 21910 0 100.00 0.00 0 Institutions Total 602322 19.52 602268 54 99.99 0.01 0.00 Grand Total 7747850 4319877 55.76 4319823 54 100.00 0.00 0.00 Annexure II SPP & Associates Peer Reviewed Firm # 2-20-8/G/23, First Floor, Sri Giri Colony, Company Secretaries Adarsh Nagar, Uppal, Medchal- Malkajgiri, Hyderabad-500039, Telangana, India. Email id: sppcshyd@gmail.com Mobile: +91 9246552422 CONSOLIDATED SCRUTINIZER’S REPORT [pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 (as amended)] The Chairman, Gowra Leasing and Finance Limited, No.501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P. Road, Begumpet, Secunderabad – 500003. Sub: 33rd Annual General Meeting of the Members of Gowra Leasing and Finance Limited on Thursday, July 30, 20 [Showing first 8,000 characters — download PDF for full document]