Gowra Leasing & Finance Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 28th Annual Report 2020-21 along with the Notice of the 28th Annual General Meeting of the Company forming part of the Annual Report 2020-21. (As Per BSE Announcement Dated 26.08.2021) Gowra Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and prajasakthi (Telegu), newspapers on 29th August, 2022, for the purpose of 29th AGM, e voting, Book Closure, Record Date and Annual Report for the financial year 2021-22. Further, in terms of Regulation 30 and other applicable regulations, if any, of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 29th August, 2022. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Wednesday, September 21, 2022 (both days inclusive) and the Record Date (Cut-off date) will be 14th September, 2022 for determining the list of shareholders eligible for e-voting for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 04.00 P.M through video conferencing ('VC') facility/other audio-visual means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 29th Annual Report 2021-22 along with the Notice of the 29th Annual General Meeting of the Company forming part of the Annual Report 2021-22. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 29th Annual Report 2021-22 along with the Notice of the 29th Annual General Meeting of the Company forming part of the Annual Report 2021-22. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, Register of Members and Share Transfer Books will remain closed from 15th September 2022 to 21st September 2022 (both days inclusive) and the Record Date (Cut-off date) will be 14th September, 2022 for determining the list of shareholders eligible for e-voting for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 04.00 P.M through video conferencing ('VC') facility/other audio-visual means ('OAVM').. (As Per BSE Announcement Dated on 30/08/2022) Appointment of M/S Dagliya & Co., Hyderabad, Firm Registration No. 00671S, as statutory auditors of the Company, to hold office from the conclusion of this 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM. With reference to the cited subject, we submit that the Members at the 29th Annual General Meeting (AGM) of Gowra Leasing & Finance Limited (Company) held on Wednesday, 21st September, 2022 at 04:00 p.m. (IST) through video conferencing ('VC') facility/other audio-visual means ('OAVM') have considered the following: 1. Appointment of M/S Dagliya & Co., Hyderabad, Firm Registration No. 00671S, as statutory auditors of the Company, to hold office from the conclusion of this 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM. 2. Appointment of Shri Chandrasekhar Suresh (DIN: 09691396) as an Independent Director of the Company for a period of five years, to hold office upto 20th September, 2027, not liable to retire by rotation. 3. Appointment of Shri P. Sobhanadri (DIN: 01412002) as an Independent Director of the Company for a period of five years, to hold office upto 20th September, 2027, not liable to retire by rotation. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 30th Annual General Meeting of the members of the Company, scheduled on Wednesday, September 20 , 2023, at 04:00 p.m. (IST), through two way video conferencing (VC) facility / Other Audio Visual Means (OAVM). Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share transfer book of the Company will remain closed from Thursday, September 14, 2013 to Wednesday, September 20, 2023 (both days inclusive) and record date will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (both days inclusive) and the Record Date (Cut-off date) will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 30th Annual Report 2022-23 along with the Notice of the 30th Annual General Meeting of the Company forming part of the Annual Report 2022-23. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, Register of Members and Share Transfer Books will remain closed from 14th September 2023 to 20th September 2023 (both days inclusive) and the Record Date (Cut-off date) will be 13th September, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 20, 2023 at 04.00 P.M through video conferencing ('VC') facility/other audio-visual means ('OAVM').. (As Per BSE Announcement Dated on 29/08/2023) This is to inform that the 30th AGM of the company was held on 20th September, 2023 and business as stated in the Notice was transacted and approved. The agenda wise disclosure of voting details, Scrutinizer Report and summary of the AGM is enclosed. (As per BSE Announcement Dated on 21/09/2023) WE ARE SUBMITTING HEREWITH REVISED OUTCOME OF 30TH ANNUAL GENERAL MEETING OF GOWRA LEASING AND FINANCE LIMITED HELD ON 20TH SEPTEMBER, 2023 AFTER INCLUDING THE CONCLUSION TIME IN THE PROCEEDINGS OF MEETING. (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 28 Sep 2024

AGM 28/09/2024 The Shareholders have approved the items as per notice of AGM, the detailed outcome has been enclosed. We hereby submit details of Preferential issue as approved by shareholders in the AGM held on 28-09-2024. We hereby submit details of Directors appointed as approved by shareholders in the AGM held on 28-09-2024. The Shareholders at the AGM held on 28-09-2024 has approved increased in Authorized Share Capital and accordingly amendment in Memorandum of Association. The details been enclosed. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 20 Aug 2025

Attached herewith the Notice of 32nd AGM of the Members of the Company, scheduled on Wednesday, August 20, 2025 at 04:00 p.m. through two way video conferencing Facility from the Registered office of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 32nd Annual Report 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company forming part of the Annual Report 2024-25. The Outcome of AGM and Proceeding is enclosed. Approval of Resolutions at the 32nd AGM held on 20th August, 2025 (As per BSE Announcement Dated on 20.08.2025) We hereby submit the Voting Results along with Scrutinizer''s Report for the 32nd AGM of the Company held on 20th August, 2025. (As Per BSE Announcement Dated on:21.08.2025)