This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors has been rescheduled.

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9619466145 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in Date: - 14-08-2026 To, To, Department of Corporate Metropolitan Stock Exchange of India Service, Limited BSE Limited, Unit 205A, 2 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: - Update on the Board meeting and Detailed reasons for delay in submission of Unaudited Financial Results for the quarter ended 30th June 2026 Dear Sir / Madam, We would like to inform you that the Company is required to submit the Unaudited financial results for the quarter ended 30th June 2026, on or before 14th August 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We sincerely regret that there has been a delay in our financial submissions; however, we wish to clarify that the delay was solely due to these unavoidable circumstances and was entirely unintentional and involved no deliberate or willful lapse on the part of the Company. In view of the above, the Board meeting to consider and approve the said results will be held later and necessary prior intimation for the same will be given duly. Furthermore, we would like to bring to your attention, that the Trading Window will remain closed for dealing in securities of the Company for all Designated Persons until 48 hours from the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026. By the order of the Board of Directors For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director DIN: 11543634