Intimation of Book closure, cut-off Date and E-Voting for the purpose of 42nd Annual General Meeting

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, NewDelhi - 110 001 E-mail: oswal_Ieasing@owmnahar.com, CIN : L659100L1983PLC016036 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: Notice Convening 42nd Annual General Meeting, Intimation of Book Closure, Cut-off Date and E-Voting for the purpose of 42nd Annual General Meeting. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of the Notice of 42nd AGM is also available on the website of the Company at https://www.owmnahar.com/leasing_ltd/a-general-notice.php Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with aforesaid circulars, the Company has engaged the Services of Central Depository Services (India) Limited (CDSL) for providing the remote e-voting facility, joining the AGM through VC/OAVM and e- voting system during the AGM to its Members in respect of business to be transacted at the 42nd Annual General Meeting of the Company. The Company has fixed Monday, September 21, 2026 (End of day) as the cut-off date for the purpose of determining the members eligible to cast their votes by remote e-voting facility or e-voting during the AGM. The details such as manner of (i) registering/updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC/OAVM has been set out in the Notice of the AGM. ADM. OFFICE : PREMISESOSWALWOOLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, NewDelhi - 110 001 E-mail: oswal_Ieasing@owmnahar.com, CIN : L659100L1983PLC016036 The remote e-voting schedule is as under: Commencement of e-voting From 09:00 A.M. on Friday, September 25, 2026 End of e-voting Upto 05:00 P.M. on Sunday, September 27, 2026 Kindly take the same on your record and acknowledge. Thanking you, Yours Truly, For Oswal Leasing Limited Mani Saggi Company Secretary & Compliance Officer Encl.: a/a ADM. OFFICE : PREMISESOSWALWOOLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 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 1 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 and Exchange Board of India in this regard, approval of 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 Statutory Auditors of the Company, to hold office from the conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting of the Company to be held in th [Showing first 8,000 characters — download PDF for full document]