Gowra Leasing & Finance: Board Meeting Outcome for Outcome Of BM Held On 05Th December 2025

Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday December 05 2025 which commenced at 12:00 Noon and concluded at 01:00 p.m. has inter-alia considered and approved the the Draft Offer / Application letter for preferential issue of equity Shares amongst other matters.