GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: August 03, 2026 The Deputy General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Scrip Code – 530855 (GDL Leasing and Finance Limited) Subject: Prior Intimation of Board Meeting scheduled to be held on Friday, August 07, 2026. Ref: Disclosure under Regulation 29 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, at the Registered office of the Company, inter-alia, consider and approve the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on June 30, 2026. 2. Any other matter(s) as decided by the Board of Directors. Further, in continuation to our earlier intimation dated June 26, 2026, regarding closure of trading window, we wish to inform that trading window for dealing in the securities of the Company is already closed for the insiders of the Company from Wednesday, July 01, 2026, till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2026. Kindly take the above information on your record Thanking you, Yours Faithfully, For GDL Leasing and Finance Limited Prem Kumar Jain Managing Director DIN: 01151409