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27-05-2025 | 04:01 pm

Ref. No. OLL/Sec/2025-2026 May 27, 2025

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 41st Annual General Meeting scheduled to be held on Saturday, 02nd August,

2025 at 11:00 A.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 May 27, 2025.

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

Phone:23722935,23313955

Fax:23316374

OswalLeasingLimited

Regd.Office:105,AshokaEstate,24,BarakhambaRoad,NewDelhi-110001

E-mail:oswald_Ieasing@owmnahar.com,CIN:L65910DL1983PLC016036

ADM.OFFICE:PREMISESOSWALWOOLENMILLSLTD.,G.T.ROAD,SHERPUR,LUDHIANA-141003

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