Compliance Certificate Reg 74(5) for the quarter ending 30th September 2026

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 Limited BSE Limited, Unit 205A, 2nd Floor, Phiroze Jeejeebhoy Towers, Piramal Agastya Corporate Park, Dalal Street, L.B.S. Road, Kurla West, Mumbai-400 070 Mumbai- 400 001 SYMBOL: LLFICL SCRIP CODE: 540360 Subject: - Submission of Certificate under Regulation 74 (5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 30th September 2026 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, Please find attached the certificate issued by Purva Sharegistry (I) Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Kindly take the same on the records. For, Leading Leasing Finance and Investment Company Limited Sandesh S. Namase Director DIN: 11987549 01/10/2026 LEADING LEASING FINANCE & INVESTMENT COMPANY LIMITED - INE715Q01029 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. LEADING LEASING FINANCE & INVESTMENT COMPANY LIMITED - INE715Q01029 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL