GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to informyou that a meeting of Board of Directors of the Company is scheduled to be held on Friday, December 20, 2024, at 2.00 p.m. at the registered office of the Company. inter alia, to consider and approve the Financial Results for the quarter ended June 30th, 2023, quarter ended September 30th, 2023 and quarter ended December 31st, 2023.We request you to kindly take note of the above intimation on record