GDL Leasing & Finance Ltd — Board Meeting, 06-08-2025: Board Meeting

GDL LEASING & FINANCE LTD.

GIVING DREAM LOAN

To

The B.S.E LTD

Phiroze Jeejeebhoy Towers

25" Floor, Dalal Street

Mumbai-400001

Subject: Notice of Board Meeting

Dear Sir,

You are hereby informed that the Board meeting of our company scheduled on Wednesday 13" day of

August, 2025 at 03:30 p.m. at registered office of the company to consider the following business: -

1. To approve financial statements for the quarter ended on 30!" June 2025;

2. To approve Director's report for the financial year ended on 31t March 2025 along with requisite

Attachments;

3. To fix date, time and place for the Annual General Meeting of the company and approve draft

notice;

4. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting;

5. Any other business with the permission of chairman and other business arising out of above

business and incidental & ancillary to the business;

For GDL Leasing and Finance Limited

REETU

Company Secretary

Membership No.: 77016

Date: 06.08.2025

Place: Delhi

Head Office:- ® www.gdlleasing.com

GDL Leasing & Finance Ltd.

206, Vardhman Diamond Plaza, Paharganj, New Delhi-110055 i info@gdlleasing.com

Ph. No. 011-69206216 gdigroup@yahoo.com

CIN NO.-L74899DL1994PLC057107

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