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Oswal Leasing Limited submitted a certificate to the BSE Limited on October 14, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, issued by Alankit Assignments Limited, relates to physical share certificates received for dematerialization of equity shares of Oswal Leasing Limited.

Oswal Leasing Limited announced that shareholders at the company’s 42nd Annual General Meeting on September 28, 2026, appointed M/s K R Aggarwal & Associates as the company’s statutory auditors for five years, effective from the conclusion of the meeting through 2031, and ratified their appointment to fill a casual vacancy effective August 10, 2026. Additionally, Dr. Roshan Lal Behl and Dr. Manisha Gupta were re-appointed as independent directors for a second term of five years, effective August 12, 2026.

Oswal Leasing Limited announced that shareholders at the company’s 42nd Annual General Meeting on September 28, 2026, appointed M/s K R Aggarwal & Associates as the Statutory Auditors for five years, effective from the conclusion of the meeting through 2031, and ratified their appointment to fill a casual vacancy effective from August 10, 2026. Additionally, Dr. Roshan Lal Behl and Dr. Manisha Gupta were re-appointed as Independent Directors for a second term of five years, effective August 12, 2026.

Oswal Leasing Limited informed the BSE Limited that the trading window for equity shares will be closed for promoters, directors, key managerial personnel, designated employees, connected persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, becomes generally available.

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.