GOLDEN LEGAND LEASING & FINANCE LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING DATED 14TH MARCH, 2024

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held today i.e. 14th March, 2024 at 12 p.m (IST) at the Registered Office of the Company, has considered and approved the following: 1. Appointment of Mr. Syed Arsalan Abid Byhaqui (DIN:10294288) in the category of Additional Non- Executive - Independent Director of the Company for his first term of 3 years w.e.f 14th March 2024. 2. Appointment of Mrs. Karamjeet Kaur Sidhu (DIN: 03128607) in the category of Additional Non-Executive - Independent Director of the Company for her first term of 3 years w.e.f 14th March 2024, subject to approval of shareholders in the forthcoming Annual General Meeting.