Submission of copies of Newspaper Publications w.r.t. Notice issued for the attention of the Shareholders in respect of Information regarding 42nd Annual General Meeting of Oswal Leasing Limited

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110 001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-2027 August 11, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Sub.: Submission of Copies of Newspaper Publications Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs, General Circular No. 20/2020 dated 5th May, 2020, please find enclosed herewith the copies of Newspaper Publications w.r.t. Notice issued for attention of the Shareholders in respect of information regarding 42nd Annual General Meeting scheduled to be held on Monday, 28th September, 2026 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means published by the Company in Financial Express-All India Edition (English Newspaper) and Jansatta- All India Edition (Hindi Newspaper) on August 11, 2026. This is for your information and record. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary and Compliance Officer Enclosed: as above ADM. OFFICE : PREMISESOSWALWOOLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 IJ ..1r»Ir£InL IIlll[I r.r.-1r. .s|I|ar..Tui .up up, sumznrm FISGQL ssnwczsumrzo w L 0 16 [CorpovueCanlraasDem em) ������������������ -weMu-w"in T-91 33 2229 3936I6 58 Th Tata Baertromp Li ibed.SrvmCe Proc menlixoden ,3'FloanSahalR g ���� E - v sors@sumoahah caI.com T T PW Cmp yLimitd d frm gl ������� DEMATERIALISATION OF PHYSICAL SECURITIES In . 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