Outcome of Board Meeting

Date: October 26, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400001. Bandra (East), Mumbai – 400051 Scrip Code: 544865 Symbol: LEAPIND Dear Sir/ Ma’am, Subject: Outcome of the Board Meeting under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our letter dated October 19, 2026, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday, October 26, 2026, have, inter alia, considered and approved the following matters: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 and noted the Limited Review Reports of the Statutory Auditor thereon. The said Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditor thereon are enclosed herewith as ‘Annexure I’; 2. Re-classification of the Authorised Share Capital of the Company from Rs. 1265,06,66,760/- presently comprising Equity Shares, various series of Compulsorily Convertible Preference Shares and Optionally Convertible Redeemable Preference Shares to Rs. 1265,06,66,760/- divided into 1265,06,66,760 Equity Shares of face value of Re. 1/- (Rupee One only) each, and consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association (“MOA”) of the Company, subject to the approval of the shareholders of the Company; 3. Alteration of Articles of Association (“AOA”) of the Company by way of inserting new Article 52A to 52G in Part A incorporating provisions conferring certain special rights on the Promoters, including the right to nominate Directors on the Board of Directors of the Company and its Committees and deletion of entire Part B, subject to approval of the shareholders of the Company. A disclosure in terms of Regulation 30 read with para-A of part A of Schedule III of the SEBI Listing Regulations, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026 (“Master Circular”) for AOA is enclosed herewith as ‘Annexure II’; 4. Appointment of M/s. Reema Tayshete & Associates, Practicing Company Secretaries (Firm Registration Number: S2026MH1093500 and Peer Review Certificate No. 2227/2022) as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from the financial year 2026-27 till financial year 2030-31, subject to approval of the shareholders of the Company. A disclosure in terms of Regulation 30 read with para-A of part A of Schedule III of the SEBI Listing Regulations, as amended, read with Master Circular is enclosed herewith as ‘Annexure III’; 5. Amendment of the Company’s pre-IPO Employee Stock Option Schemes i.e., a) LEAP India Limited – Employee Stock Option Plan - A - 2019 and b) LEAP India Limited - Employee Stock Option Plan – B - 2022, (“ESOP Schemes”) upon listing of the Company's Equity Shares, in uniformity with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and subject to ratification by the shareholders of the Company. The meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 06.30 P.M. The above information is also being made available at the website of the Company i.e. https://www.leapindia.net/ We request you to kindly take the above information on record. Thanking you. Yours faithfully, For LEAP India Limited Chirag Bagadia Company Secretary, Compliance Officer and Head Legal Membership No.: A21579 Encl.: As above Annexure I Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of LEAP India Limited (formerly known as LEAP India Private Limited) 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of LEAP India Limited (‘the Company’) for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). Attention is drawn to the fact that the figures for the corresponding quarter ended 30 September 2025 and year-to-date period ended 1 April 2025 to 30 September 2025 have been approved by the Company’s Board of Directors, but have not been subjected to audit or review. 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Kochi, Kolkata, Mumbai, its registered office at L-41, Connaught Circus, Outer New Delhi, Noida and Pune Circle, New Delhi, 110001, India LEAP India Limited Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Anamitra Das Partner Membership No.: 062191 UDIN: 26062191AGHIWG4585 Place: Gurgaon Date: 26 October 2026 LEAP India Limited (formerly known as LEAP India Private Limited) Website: www.leapindia.net, Email: customer.support@leapindia.net [Showing first 8,000 characters — download PDF for full document]