Oswal Leasing Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Thursday August 12 2021 have inter-alia decided that the 37th Annual General Meeting of the Company will be held on Tuesday the 28th day of September 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is to inform you that 37th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday the 28th day of September 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) with requisite quorum all the business items as set out in the notice convening the said meeting were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Voting Results (Remote E-Voting & E-Voting during the AGM) of the 37th Annual General Meeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as an Annexure-1. 2. Consolidated Scrutinizers Report dated September 28 2021 submitted by Sh. Madan Gopal Jindal Practicing Company Secretary (FCS No. 2725 CP No. 2712) pursuant to Section 108 of the Companies 2013 and Rule 20(4) (xii) of Companies (Management and Administration) Rules 2014 as an Annexure-2. (As Per BSE Announcement Dated on 9/28/2021 6:03:44 AM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 37th Annual General Meeting of the members of OSWAL LEASING LIMITED held on Tuesday September 28 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated on 9/28/2021 5:34:12 AM) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Sh. Navdeep Sharma (DIN: 00454285) and Sh. Vijay Kumar Gupta (DIN: 00506399) has ceased to be Independent Directors of the Company upon the conclusion of 37th Annual General Meeting of the Company held on 28th September, 2021 on expiry of their term of office. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is attached. This is for your information and record. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI LODR as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Tuesday, August 09, 2022, have inter-alia, transacted the following businesses:- The 38th Annual General Meeting of the Company will be held on Friday, the 30th day of September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the Securities and Exchange Board of India. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:20 P.M. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Notice of 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of the Notice of 38th AGM is also available on the website of the Company at http://www.owmnahar.com/leasing_ltd/a-general-notice.php Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed thereunder and Regulation 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 38th AGM of the Company. The Company has fixed Friday, September 23, 2022 (End of day) as the cut-off date for the purpose of determining the members eligible to cast their votes by remote e-voting facility or e-voting during the AGM. The details such as manner of (i) registering/updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC/OAVM has been set out in the Notice of the AGM. The remote e-voting schedule is as under: Commencement of e-voting From 09:00 A.M. on Tuesday, September 27, 2022 End of e-voting Upto 05:00 P.M. on Thursday, September 29, 2022 Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2021-2022 along with the Notice convening the 38th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the 30th day of September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by MCA and the SEBI, the Notice convening the 38th AGM and the Annual Report of the Company for the financial year 2021-2022 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). The Annual Report for the financial year 2021-2022 including the Notice convening the 38th AGM is also available on the website of the Company at http://www.owmnahar.com/leasing_ltd/annual-reports.php (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 38th Annual General Meeting of the members of OSWAL LEASING LIMITED held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

The 39th Annual General Meeting of the Company will be held on Wednesday, the 27th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Newspaper Publications w.r.t. Notice issued for attention of the Shareholders in respect of information regarding 39th Annual General Meeting. (As Per BSE Announcement Dated on 12/08/2023) 39th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 24.08.2023) Consolidated Voting Results for 39th AGM held on 27.09.2023 along with Scrutinizers Report dated 27.09.2023 PROCEEDINGS OF 39TH AGM OF OSWAL LEASING LIMITED HELD ON 27.09.2023 AT 11:00 A.M. Appointment of Statutory Auditors of the Company (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

Un-audited Financial Results for the Quarter and Three months ended June 30, 2024 40th Annual General Meeting scheduled to be held on Friday, September, 27, 2024 at 11.00 AM through Video Conferencing (VC)/other Audio Visual Means(OAVM) Intimation of Book Closure, Cut-off Date and E-Voting for the Purpose of 40th Annual General Meeting. (As Per BSE Announcement dated on 24.08.2024) Scrutinizer Report for the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on 28.09.2024) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizer Report of 40th Annual General meeting (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 02 Aug 2025

Outcome of Board Meeting 41st Annual General Meeting scheduled to be held on Saturday, August 02, 2025 at 11.00 AM through Video Conferencing (VC)/other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 30.06.2025) Summary of Proceedings of the 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on :02.08.2025)