OSWAL LEASING LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2024

Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company in their Meeting held on today i.e. Wednesday, May 22, 2024, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with the unmodified Auditor's Report issued by M/s V.V. Bhalla & Co., Chartered Accountants, the Statutory Auditors of the Company.