Please find enclosed herewith the copies of Newspaper Advertisements Published in Active Times and Mumbai Lakshsdeep with respect to the Audited Financials Results of the company for the quarter and year ended March 31, 2025.

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Golden Legand Leasing & Finance Ltd.

27 May 2025

8.33

4.39%

Company Update

Golden Legand Leasing & finance Ltd - 509024 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

PFA

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Golden Legand Leasing & Finance Ltd.

27 May 2025

8.33

4.39%

Result

Golden Legand Leasing & finance Ltd - 509024 - For The Quarter And Year Ended March …

BSE India

PFA

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.54	1.87	0.06	-17.6%	2466.7%
Operating Profit Qtr	-1.54	0.15	-0.34	-1126.7%	-352.9%
Net Profit Qtr	-1.60	-1.61	-0.18	0.6%	-788.9%
Earning Per Share Adjusted latest Qtr	-1.08	-1.09	-0.12	0.9%	-800.0%

* Standalone data

Detailed Results

Golden Legand Leasing & Finance Ltd.

27 May 2025

8.33

4.39%

Board Meeting

Golden Legand Leasing & finance Ltd - 509024 - Board Meeting Outcome for Outcome Of The …

BSE India

we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 inter-alia, considered and approved: 1. The Audited Financial Results of the Company, for the quarter and year ended March 31, 2025. 2. Statement on impact of Audit Qualifications for the Financial Year ended 31 March 2025. 3. Re-appointment of Mr. Lalit Singh (DIN:07282811) as the Whole-time Director of the Company.4. Appointment of Mr. Anand Kumar (DIN:11048727) as an Additional Non-Executive Independent Director of the Company.5. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company.

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Golden Legand Leasing & Finance Ltd.

21 May 2025

8.33

4.39%

Board Meeting

Golden Legand Leasing & finance Ltd - 509024 - Board Meeting Intimation for Consideration And Approval …

BSE India

Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2025.

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