Lead Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2026

Date: 26/10/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 02nd day of November, 2026 at the Registered Office of the Company, to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2026. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015 read with Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Designated Persons of the Company, and their immediate relative, with effect from 01st October, 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half-year ended on 30th September 2026. Kindly take the above on record and oblige. Thanking you Yours faithfully For Lead Financial Services Limited Sudesh Gupta (CEO & Whole Time Director) DIN: 08985059