Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report ....

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, NewDelhi - 110001 E-mail: oswald_Ieasing@owmnahar.com, CIN : L65910DL1983PLC016036 Ref. No. OLL/Sec/2026-2027 August 27, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Subject: 42nd Annual Report of the Company for the Financial Year 2025-2026 Dear Sir/ Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2025-2026 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company scheduled to 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 compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 42nd AGM and the Annual Report of the Company for the financial year 2025-2026 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company’s Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). The Annual Report for the financial year 2025-2026 including the Notice convening the 42nd AGM is also available on the website of the Company at https://www.owmnahar.com/leasing_ltd/annual- reports.php This is for your information and record. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary & Compliance Officer Enclosed: as above ADM. OFFICE : PREMISESOSWALWOOLEN MILLS LTD.,G.T. ROAD, SHERPUR. LUDHIANA- 141003 OSWAL LEASING LIMITED CIN : L65910DL1983PLC016036 'i::-~ i11::::I or'lllll.: h1llIIII IIIMII 11111111 llllllll ANNUAL lllllll REPORT ylllll' rI>i ii rI5 lllllllllllllllllll VIA 55; 2025-26 I 'ii;1lr 1figsz yUII l al ~S 5H 5=E %E.a1Ed-t.; E-Q. 1" JQJX E:- *E or. Yll I. MORE INFO ==, www.owmnahar.com EMAIL US oswal_leasing@owmnahar.com OSWAL LEASING LIMITED 1 42nd Annual Report 2025-2026 OSWAL LEASING LIMITED CIN : L65910DL1983PLC016036 CORPORATE INFORMATION BOARD OF DIRECTORS DESIGNATION Sh. Kamal Oswal Chairman Sh. Dinesh Gogna Director Smt. Monica Oswal Director Dr. Roshan Lal Behl Independent Director Dr. Manisha Gupta Independent Director KEY MANAGERIAL PERSONNEL Mr. Ravi Kumar Manager Cum Chief Financial Officer Ms. Mani Saggi Company Secretary and Compliance Officer STATUTORY AUDITORS BANKER K R Aggarwal & Associates Indian Bank Chartered Accountants SCO 549/10 (1st Floor), Sutlej Tower, Cemetery Road Ludhiana (Punjab) 141001 (w.e.f. August 10, 2026) V. V. Bhalla & Co. Chartered Accountants E-64, Rishi Nagar, Ludhiana-141 001, Punjab (upto August 10, 2026) SECRETARIAL AUDITORS REGISTRAR AND SHARE TRANSFER AGENT M.G. Jindal & Associates Alankit Assignments Limited SCO 7-8, 4th Floor, Jandu Tower, G.T. Road, Alankit House, 4E/2, Jhandewalan Extension, New Miller Ganj, Ludhiana-141 003, Punjab Delhi – 110 055 REGISTERED OFFICE ADMINISTRATIVE OFFICE 105, Ashoka Estate, 24, Barakhamba Road, Premises Oswal Woollen Mills Limited, G.T. Road, New Delhi-110 001 Sherpur, Ludhiana-141 003, Punjab 42ND ANNUAL GENERAL MEETING Contents Page No. DAY : Monday Notice 3 DATE: 28th September, 2026 TIME: 02:30 P.M. Directors’ Report 25 through Video Conferencing (VC)/ Management and Discussion Analysis 42 Other Audio Visual Means (OAVM) Independent Auditors’ Report 45 Balance Sheet 54 Profit & Loss Account 55 Cash Flow Statement 56 Significant Accounting Policies and Notes 57 42nd Annual Report 2025-2026 2 OSWAL LEASING LIMITED CIN : L65910DL1983PLC016036 OSWAL LEASING LIMITED Registered Office: 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001 CIN: L65910DL1983PLC016036 Phone: 011-23722935 Fax: 011-23316374 Email: oswal_leasing@owmnahar.com Website: www.owmnahar.com NOTICE OF 42ND ANNUAL GENERAL MEETING NOTICE is hereby given that the 42nd Annual General Meeting of the Members of OSWAL LEASING LIMITED 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) to transact the following business:- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon; 2. To appoint a Director in place of Sh. Kamal Oswal (DIN: 00493213), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N) as Statutory Auditors of the Company to fill the causal vacancy caused due to the resignation of M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N): To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT in supersession to the ordinary resolution passed by the Members at 39th Annual General Meeting of the Company held on September 27, 2023 and pursuant to the provisions of Section 139(8) and 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (the Rules), including any statutory modification(s), amendment(s) thereto or re- enactment(s) thereof for the time being in force and the relevant regulations/ rules framed under the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time and in accordance with all the relevant circulars issued by Securities and Exchange Board of India in this regard, and on the basis of recommendation(s) of the Audit Committee of the Company and the Board of Directors of the Company, approval of the members of the Company be and are hereby accorded for the appointment of M/s K R Aggarwal & Associates, Chartered Accountants (Firm registration No: 030088N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of “M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N)” effective from August 10, 2026, to hold office as Statutory the Auditors of the Company with effect from August 10, 2026 to till the conclusion of 42nd Annual General Meeting of the Company. RESOLVED FURTHER THAT M/s K R Aggarwal & Associates, Chartered Accountants shall hold the office of Statutory Auditors of the Company from August 10, 2026, until the conclusion of the 42nd Annual General Meeting of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.” 4. Appointment of M/s K R Aggarwal & Associates, Chartered Accountants, (Firm Registration No. 030088N) as Statutory Auditors of the Company: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (the Rules), including any statutory modification(s), amendment(s) thereto or re- enactment(s) thereof for the time being in force and the relevant regulations/ rules framed under the Securities and Exchange Board of India 3 42nd Annual Report 2025-2026 OSWAL LEASING LIMITED CIN : L65910DL1983PLC016036 (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time and in accordance with all the relevant circulars issued by Securities [Showing first 8,000 characters — download PDF for full document]