Intimation regarding resignation of Statutory Auditor

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: - 26-10-2026 To, To, Department of Corporate Service, Metropolitan Stock Exchange of India BSE Limited, Limited Phiroze Jeejeebhoy Towers, Dalal Unit 205A, 2 Floor, Street, Piramal Agastya Corporate Park, Mumbai- 400 001 L.B.S. Road, Kurla West, Mumbai-400 070 SCRIP CODE: 540360 SYMBOL: LLFICL Subject: - Intimation regarding Resignation of Statutory Auditors of the Company as per Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI circular no – SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, this is to inform you that the Statutory Auditor of the Company, M/s S K Bhavsar & Co., Chartered Accountants (Firm Registration No. 180566), have tendered their resignation today 26th October 2026 from the position of the Statutory Auditor of the Company, which would come into effect from closing of business hours of 26th October 2026 vide its resignation letter. Disclosure with respect to resignation of the Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with Schedule III of the SEBI Listing Regulations are annexed herewith as “Annexure - A.” We request that the above information may please be taken on records. By the order of the Board of Directors For, Leading Leasing Finance and Investment Company Limited Satish S. Kalmaste Managing Director DIN: 10937141