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Oswal Leasing Limited’s 42nd Annual Report, dated August 10, 2026, details resolutions to be presented to shareholders, including the re-appointment of directors Sh. Kamal Oswal, Dr. Roshan Lal Behl, and Dr. Manisha Gupta. Sh. Oswal, born September 22, 1962, has served since 1983 and holds a single equity share. Dr. Behl, born January 28, 1957, and Dr. Gupta, born June 19, 1979, are both seeking re-appointment after joining the board in 2021. Shareholders will also consider authorizations allowing the company to provide loans, guarantees, or security totaling up to Rs. 30 Crore to directors or related parties, and to invest funds in other bodies corporate, both exceeding the aggregate of free reserves and securities premium account, in compliance with the Companies Act, 2013. The report adheres to SEBI Listing Regulations and Secretarial Standard-2.

Net Loss of Oswal Leasing reported to Rs 0.01 crore in the quarter ended June 2026 as against net loss of Rs 0.01 crore during the previous quarter ended June 2025. Sales declined 25.00% to Rs 0.03 crore in the quarter ended June 2026 as against Rs 0.04 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales0.030.04 -25 OPM %-33.33-25.00 - PBDT-0.01-0.01 0 PBT-0.01-0.01 0 NP-0.01-0.01 0 Powered by Capital Market - Live News

Oswal Leasing will hold a meeting of the Board of Directors of the Company on 10 August 2026.

Net loss of Oswal Leasing reported to Rs 0.02 crore in the quarter ended March 2026. There were no net profit/loss reported during the previous quarter ended March 2025. Sales declined 25.00% to Rs 0.03 crore in the quarter ended March 2026 as against Rs 0.04 crore during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.05 crore in the year ended March 2026 as against net loss of Rs 0.02 crore during the previous year ended March 2025. Sales declined 6.67% to Rs 0.14 crore in the year ended March 2026 as against Rs 0.15 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.030.04 -25 0.140.15 -7 OPM %-66.670 --35.71-13.33 - PBDT-0.020 0 -0.05-0.02 -150 PBT-0.020 0 -0.05-0.02 -150 NP-0.020 0 -0.05-0.02 -150 Powered by Capital Market - Live News

Oswal Leasing will hold a meeting of the Board of Directors of the Company on 22 May 2026.