Proeeding of 42th AGM

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9167999963 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in Date: - 26-09-2026 To, To, Department of Corporate Service, Metropolitan Stock Exchange of India BSE Limited, Limited Phiroze Jeejeebhoy Towers, Unit 205A, 2nd Floor, Dalal Street, Piramal Agastya Corporate Park, Mumbai- 400 001 L.B.S. Road, Kurla West, Mumbai-400 070 SCRIP CODE: 540360 SYMBOL: LLFICL Subject: - Proceeding of 42nd Annual General Meeting of Leading Leasing Finance and Investment Company Limited (“the Company”) held on Saturday, 26th September 2026 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the 42nd Annual General Meeting of the Company held on Saturday, 26th September 2026 at 11:30 A.M (IST) at registered office of the Company situated at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. By the order of the Board of Directors For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director DIN:11543634 1 | Page LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9167999963 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in SUMMARY OF THE PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED The 42nd Annual General Meeting (“AGM”) of the Company was held on Saturday, 26th September 2026 at 11:30 A.M (IST) at registered office of the Company situated at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. Mr. Ketankumar Shivabhai Gosai, Managing Director of the Company was taking the Chair and upon the requisite Quorum the Chair has called the meeting in order. The Chairman had read the notice and corrigendum notice to the AGM gave the future planning information of the Company. Then after the chair request to the members to cast the vote on the resolutions mentioned in the notice. The Chairman also informed that the result of the Voting done through E Voting facility provided by the Company during the Wednesday, 23rd September 2026 at 9.00 A.M. and ends on Friday, 25th September 2026 at 05.00 P.M. and the Ballot voting done by the members at the AGM will be published on the BSE Limited (“BSE”) and Metropolitan Stock Exchange of India Limited (“MSE”) website within 2 working days of conclusion of the AGM. S.N. Particulars Type of Resolution Ordinary Business 1 Adoption of Financial Statements for the FY Ordinary Resolution 2025-26 2 To appoint Mr. Ketankumar Shivabhai Gosai Ordinary Resolution [DIN: 11543634] as Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment Special Business 3 Increase in authorised share capital of the Ordinary Resolution Company from Rs. 60 Crores to Rs. 164 Crores 4 Issuance of upto 35,71,42,856 (Thirty-Five Crores Special Resolution Seventy-One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) Equity Shares on Preferential Basis to the Non-Promoter Category upon Conversion of Outstanding Unsecured Loan 5 Issue of 70,93,57,119 (Seventy Crores Ninety- Special Resolution Three Lakhs Fifty-Seven Thousand One Hundred Nineteen) Convertible Warrants on a Preferential basis. 2 | Page LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9167999963 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in The Chairman had given the vote of thanks at the end of the Meeting to all the Attendees. The Annual General Meeting of the Company was Concluded at 12:20 P.M. Kindly take the same on your records. Thanking you. For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director DIN:11543634 3 | Page