Newspaper Publications w.r.t. Notice of 42nd Annual General Meeting, Information of Book Closure and E-Voting

Phone : 23722935, 23313955 Fax : 23316374 Oswal Leasing Limited Regd. Office: 105,Ashoka Estate, 24, Barakhamba Road, New Delhi - 110 001 E-mail: oswal_leasing@owmnahar.com, CIN : L659100L1983PLC016036 Ref. No. OLL/Sec/2026-2027 August 29, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509099 Sub.: Submission of Copies of Newspaper Publications w.r.t. Notice of 42nd Annual General Meeting (AGM), Intimation of Book Closure and E-Voting Information. Dear Sir/ Madam, Pursuant to the Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Publications w.r.t. Notice of 42nd Annual General Meeting (AGM) of the Company, information of Book Closure and E-Voting, published by the Company in Financial Express-All India Edition (English Newspaper) and Jansatta-All India Edition (Hindi Newspaper) on August 29, 2026. The said copies of newspaper publication is also available on the website of the Company at www.owmnahar.com. 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 Enclosed: as above ADM. OFFICE : PREMISESOSWALWOOLEN MILLSLTD., G.T. ROAD, SHERPUR, LUDHIANA- 141003 WWW. 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