Outcome of Board Meeting held today i.e. 22nd August 2026

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: - 22-08-2026 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: - Outcome of Board Meeting of Leading Leasing Finance and Investment Company Limited (“the Company”) held on Saturday, 22nd August 2026 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday 22nd August 2026, have approved the following agenda items: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company. b. Unaudited Financial Results for the quarter ended June 30, 2026. The Meeting started at 05:15 PM and concluded at 06:00 PM. Kindly take the same on your records and acknowledge the receipt. By the order of the Board of Directors For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director DIN: 11543634