Compliance Certificate for Non Applicability

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai-400086, Maharashtra, India Contact No. +91 9167999963 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in Date: 12-10-2026 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: - Submission of Certificate confirming the payment of interest /dividends/ principal obligation for non-convertible securities under Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, With reference to the above captioned subject, we are hereby submitting the Undertaking for confirming the payment of interest/dividend/principal obligations for non-convertible securities under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2026. Kindly take the same on the records. For, Leading Leasing Finance and Investment Company Limited Satish Sahadev Kalmaste Managing Director DIN: 10937141 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai-400086, Maharashtra, India Contact No. +91 9167999963 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in TO WHOMSOEVER IT MAY CONCERN I Satish Sahadev Kalmaste, Managing Director and CFO of the Company, do hereby declare and undertake that as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirement to provide: (a) a certificate confirming the payment of interest/dividend/principal obligations for non-convertible securities which were due in that quarter; and (b) the details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter is not applicable on Leading Leasing Finance and Investment Company Limited as the company does not have any outstanding non- convertible securities during the quarter ended 30th September 2026 For, Leading Leasing Finance and Investment Company Limited Satish Sahadev Kalmaste Managing Director DIN: 10937141