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 ----------------Page (0) Break----------------