Golden Legand Leasing & Finance Ltd Share Price

AGM Date: 30 Sep 2022

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of 38th Annual General Meeting to be held on 30.09.2022. Thanking you.

AGM Date: 30 Dec 2024

1.Approval of Annual Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. 2.Approval of draft Board of Directors Report, Secretarial Audit Report, Annual Report and annexures thereto for the Financial Year 2023-24. PFA (As per BSE Announcement Dated on 09/12/2024) Proceedings of the 40th Annual General Meeting of the Company held on Monday, 30th December,2024. (As per BSE Announcement Dated on 30/12/2024) PFA (As Per Bse Announcement Dated on 31.12.2024)

AGM Date: 25 Sep 2025

PFA Board Meeting Outcome Of the Golden Legand Leasing And Finance Limited Held On August 28, 2025. Intimation Of Record Date (As Per BSE Announcement Dated on: 02/09/2025) Please find attached herewith the proceedings of the 41st Annual General Meeting of the Company held through VC/ OAVM. (As Per BSE Announcement Dated on 25.09.2025) Please find attached the Scrutinizer Report for the 31st Annual General Meeting of the Company held on August 31, 2025 (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 19 Feb 2022

Please find the Notice of EGM to shareholders for EGM. The Company has called EGM on 19.02.2022. EGM notice posted to all shareholders. (As per BSE Announcement Dated on 29/01/2022) Outcome of EGM along with Voting Results (As Per BSE Announcement Dated on 19/02/2022)

EGM Date: 02 Dec 2024

We wish to inform you the following outcomes of the Board Meeting held on 8th November, 2024 at the Registered Office of the Company at 11.30 A.M. 1)To approve and convene an Extra Ordinary General Meeting for confirmation of Appointment of Statutory Auditor appointed under Casual Vacancy for the year 2023-2024. 2)To consider convening an Extra Ordinary General Meeting of Members for the appointment of the Statutory Auditor under Casual Vacancy, and to fix the record date and book closure. PFA (As Per BSE Announcement dated on 09.11.2024) Proceeding of Extra Ordinary General Meeting(EGM) of the Company held on Monday, 2nd December,2024 at 12.00 Noon. (As Per BSE Announcement Dated on 02.12.2024) PFA (As per BSE Announcement Dated on 04/12/2024)

EGM Date: 10 Mar 2026

Convening of the Extra-Ordinary General Meeting of the members to seek approval of the shareholders for the aforesaid matter on Tuesday, March 10, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith copies of the newspaper advertisements published in Active Times and Mumbai Lakshadeep, with respect to informing the Members about the Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, March 10, 2026, at 04.30 PM (IST) through Video Conferencing/ Other Audio Visual Mean. (As Per BSE Announcement Dated on 15.01.2026) Please find attached Notice Convening the 01/2025-26 Extra-Ordinary General Meeting('EGM') Of The Company. (As per BSE Announcement dated on: 16.02.2026) Enclosed herewith summary of proceedings of the 01/ 2025-26 Extra Ordinary General Meeting (EGM) of the Members of Golden Legand Leasing and Finance Limited ('the Company), held today i.e. Tuesday, March 10, 2026 at 04:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find attached the Scrutinizers Report of the 01/2025-26 Extra Ordinary General Meeting of the Company held on March 10, 2026. (As Per BSE Announcement Dated on:11.03.2026)