Please find attached outcome of Board Meeting held on Thursday, August 27, 2026.

GLLFL/2026-27 August 27, 2026 BSE Limited, Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: - 509024 Scrip ID: GOLDLEG Sub: Outcome of the meeting of the Board of Directors of Golden Legand Leasing and Finance Limited (“the Company”) held on Thursday, August 27, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (“SEBI Listing Regulation”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 27, 2026 inter-alia, considered and approved the following business items: 1. Based on the recommendation of the Audit Committee, approved the appointment of M/s. H. Rajen & Co. Chartered Accountants (Firm Registration No.: 108351W) as the Statutory Auditors of the Company from the conclusion of the forthcoming 42nd Annual General Meeting (“AGM”) till the conclusion of 45th AGM, subject to the approval of the Shareholders of the Company at the ensuing AGM. 2. The Board's Report along with Annexures for the year ended on March 31, 2026 and adoption of the Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026. 3. Convening the 42nd AGM of the shareholders of the Company at 3:00 p.m. (IST), on Monday, September 28, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM") for seeking their approval. 4. Approval to the Draft of notice of 42nd AGM of the Company. 5. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 42nd AGM is Monday, September 21, 2026. 6. Appointment of M/s. H. Maheshwari & Associates, Practicing Company Secretary, as the Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 7. Appointment of Central Depository Services (India) Limited (“CDSL”) as the agency for providing E-voting facility in the 42nd AGM of the Company. The detailed information as required under Regulation 30 of the SEBI Listing Regulation read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is attached herewith as “Annexure A”. The meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 4.50 P.M. The above-Board Meeting Outcome will be available on website of the company at https://gllfl.com/. Please take the same on your record. Thanking you Yours Faithfully, For Golden Legand Leasing and Finance Limited Prisha Behal Company Secretary & Compliance Officer Encl: As above “Annexure-A” Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. Appointment of M/s. H. Rajen & Co. Chartered Accountants (Firm Registration No.: 108351W) as the Statutory Auditors of the Company. Sr. No. Details of events that Information of such event (s) needs to be provided 1. Name of the Statutory M/s. H. Rajen & Co. Auditor Reason for change viz. Upon completion of the tenure of the existing Statutory 2. appointment, Auditor, M/s Sunil Vankawala & Associates, Chartered Resignation, removal, Accountants, the Board of Directors has approved the death or otherwise appointment of M/s. H. Rajen & Co., Chartered Accountants (Firm (Firm Registration No.: 108351W) as the Statutory Auditor of the Company, subject to approval of shareholders, at the 42nd Annual General Meeting (“AGM”). 3. Brief Profile M/s. H. Rajen & Co., Chartered Accountants (Firm Registration No. 108351W), established in 1970, is a professionally managed firm of Chartered Accountants with over five decades of experience in providing audit and assurance, taxation, accounting, financial advisory and corporate consultancy services. The firm has extensive experience in conducting statutory audits, internal audits, tax audits, bank audits and compliance audits for listed companies, banks, financial institutions, Non-Banking Financial Companies (NBFCs) and other corporate entities across diverse sectors. The firm is empanelled with the Comptroller and Auditor General of India (CAG) and the Reserve Bank of India (RBI), and is supported by a team of experienced professionals possessing expertise in audit, assurance and regulatory compliance. 4. Date of Appointment & Based on the recommendation of Audit Committee, the Term of Appointment Board of Director at its meeting held on August 27, 2026, have approved the appointment of statutory auditor, M/s. H. Rajen & Co, subject to approval of shareholders at the 42nd AGM. The firm shall hold office for a term of three (3) years commencing i.e. from the conclusion of the 42nd AGM until the conclusion of the 45th AGM of the Company. 5. Disclosure of Not Applicable relationships between directors (in case of appointment of a director)