Gowra Leasing & Finance: Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Month Ended December 31 2025

With reference to the cited subject we submit that the Board of Directors at their meeting held on Wednesday February 11 2026 at the registered office of the Company have inter-alia considered and approved the unaudited financial results for the quarter and nine month ended December 31 2025 and the limited review report for the quarter and nine month ended December 31 2025 obtained from M/s Dagliya & Co. Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 copy of the same are enclosed herewith