Gowra Leasing & Finance Ltd — Updates, 12-07-2025: Company Update

Gowra Leasing & Finance Limited

CIN: L65910TG1993PLC015349

Regd. Office: No.501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P. Road,

Begumpet, Secunderabad – 500003 ◘ Tel.040-27843086, 27843091 ◘ Fax: 040-27816817

E-mail: glfl@gowra.net ; info@gowraleasing.com ◘ Website: www.gowraleasing.com

GLFL/BSE/_ 39 _/2025-26 Date: 12/07/2025

To,

D

The Manager

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers

Dalai Street

Fort, Mumbai-400001.

Dear Sir/Madam,

Sub: Intimation regarding postponement and rescheduling of Board Meeting.

With reference to the earlier announcement dated July 09, 2025, pursuant to the

provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure

Requirement) Regulations, 2015, this is to inform you that, due to unavailability of

Directors, the Meeting of Board of Directors which was scheduled to be held on Monday,

July 14, 2025 is now postponed and re-scheduled on Saturday, July 19, 2025, inter alia

to consider and approve the following:

1. Unaudited financial results for the quarter ended 30th June, 2025

2. Fund raising by way Preferential Issue

3. Increase in Authorized Share Capital of the Company

4. Notice of Annual General Meeting

This is for your information and records.

Yours faithfully,

For Gowra Leasing and Finance Limited

(Srinivas Gowra)

Managing Director

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