Outcome of Board Meeting held today i.e., October 5, 2026

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65G10MH1G83PLC4510G2 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: - 05-10-2026 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: - Intimation cum Outcome of Board Meeting of Leading Leasing Finance and Investment Company Limited (“the Company”) held on Monday, 5th October 2026 Dear Sir / Madam, We wish to inform you that the Board of Directors (“Board”) of the Company in its meeting held today i.e., Monday, 5th October 2026, have considered and approved the following: 1. The Board of Directors has decided to withdrawal of the In-Principle Approval applications submitted to BSE Limited ("BSE") and Metropolitan Stock Exchange of India Limited ("MSE") for issue and allotment of 35,71,42,856 (Thirty-Five Crores Seventy-One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) pursuant to conversion of existing loan into Equity Shares and 70,93,57,119 (Seventy Crores Ninety-Three Lakhs Fifty-Seven Thousand One Hundred Nineteen) Convertible Warrants. The Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly take the same on the records. For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director DIN: 11543634