Un-Audited Financial Results for the Quarter Ended June 30, 2026

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-27 August 10, 2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Dear Sir / Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Monday, August 10, 2026, have inter-alia, transacted the following businesses:- 1. Considered and approved the Un-audited Financial Results of the Company for the quarter and three months ended June 30, 2026 along with the Limited Review Report thereon issued by M/s V. V. Bhalla & Co., Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) read with the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 we wish to inform you that M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N), Statutory Auditors of the Company have tendered their resignation vide their letter dated 10th August, 2026 informing their inability to continue as the Statutory Auditors of the Company. As per the resignation letter of the statutory Auditors (enclosed herewith) the resignation of Auditors is effective from 10.08.2026 after providing limited review report for the quarter ended 30.06.2026. Accordingly, on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on today 10th August, 2026 had noted and accepted the resignation of M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N), from the position of the Statutory Auditors of the Company upon completion of issuance of limited review report dated 10.08.2026 on the Unaudited Financial Results of the Company for the quarter ended 30.06.2026 by the Auditors. The Board of Directors at its meeting held on today, 10th August, 2026 had also noted that there ADM. OFFICE : PREMISESOSWALWODLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 are no reasons other than the reason mentioned in the resignation letter received from the Statutory Auditor for such resignation. The Copy of resignation letter dated August 10, 2026 along with Annexure A as received from /s V. V. Bhalla & Co., Chartered Accountants is attached herewith. 3. Pursuant to Section 139 and other applicable provisions of the Companies Act, 2013, based on recommendation of the Audit committee and subject to approval of shareholders at the ensuing Annual General Meeting of the Company, the Board of Directors at its meeting held today the 10th August, 2026, had approved the appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N) as the Statutory Auditors of the Company to fill up the casual vacancy upon the resignation of the existing Statutory Auditors, to hold office till the conclusion of the 42nd AGM of the Company. Subsequently, at the 42nd AGM of the Company, the approval of the Members would be sought for the appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N), as Statutory Auditors for a period of 5 (five) years. Details with respect to resignation and appointment of Statutory Auditors of the Company as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as “Annexure-A” 4. Re-appointed Dr. Roshan Lal Behl (DIN: 06443747), as an Independent Director of the Company for a second term of 5 years w.e.f. 12.08.2026, based on the recommendation of the Nomination and Remuneration Committee. Dr. Behl is appointed as an Independent Director not liable to retire by rotation, for a further period of Five (5) years w.e.f. 12.08.2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached with this letter as “Annexure-B” 5. Re-appointed Dr. Manisha Gupta (DIN: 06910242), as an Independent Director of the Company for a second term of 5 years w.e.f. 12.08.2026, based on the recommendation of the Nomination and Remuneration Committee. Dr. Manisha Gupta is appointed as an ADM. OFFICE : PREMISESOSWALWODLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 Independent Director not liable to retire by rotation, for a further period of Five (5) years w.e.f. 12.08.2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached with this letter as “Annexure-B” 6. The 42nd Annual General Meeting of the Company will be held on Monday, the 28th day of September, 2026 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 04:30 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 Encl.: as above ADM. OFFICE : PREMISESOSWALWODLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 nntnI1nnmmII.IIMllFlH'Illl'I' I lllI Ill OSWALLEASING LIMITED Read.Office: ¥05.AshckaEsxntc,24-BarakhambaRoad,NewDelhi-lnoonI Phone:(on0233\39$S.Fax:(0!1)23316374,Emuil:oswa1__leasing@ownml\har.com CIN:L6S9IODl.l983PLCOl6036,website;bwdfmmmahu.wMMllLIWM""PhP StatementofUnauditedFinanclklResultsfortheQuarterended30.06.2026 (Rs.InLnkhns,unlessothcrwr`sestated) QuarterEnded Ycarjflnded Sr. 1 au0H uK u-A avn &a 0: - Ja ls ¢U~ J° »2- U'- 2(' l I30.06.2025 31.03.z026 31.03.2025 No. Plriiuul.re (II audit l udlle (Unaudited (Audited) (Audited) Income (a)InterestIneomc 329 3.26 3.63 13.99 15.09 (b)DividendIncome . u an n H (c)GMIncomes 0.09 ¢ 0.09 n TotalIncomefromoperations 3.29 3.35 3.63 14.08 15.09 Expenses (a)Financeexpenses • 0.00 » * (b)EnulployeeBenefitExpenses 3.15 2.72 2.71 10.66 9.10 (c)Otherexpenses 1.22 238 1.62 8.63 8.15 TotalExpense 4.37 5.10 4.34 19.29 17.25 3 ProfitbeforeTax (um (L75) (0.71) (5.21) (2.16) 4Taxexpense (B)Clunu1lTab . » I (b)Taxadjusnnentforeairlicryears - I _ Totaltaxexwwe l A D . - 5 Profitaftertax (1.07) 1.75) (0.71) (5.21 (2.16) 6Othercomprehensiveincome,netoftnx s Itemsthatwillnotbereclasslliedtoprofitorloss l I I (2.76) 4,95 I Totalothercomprehensiveincome,netof:ax (2.76) 4,95 7Totalcomprehensiveincome (1.0• 7) 1.75 0.7I 1) ( [Showing first 8,000 characters — download PDF for full document]