Outcome of Board Meeting

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: - 27-08-2026 To, To, Department of Corporate Service, Metropolitan Stock Exchange of India Limited BSE Limited, Unit 205A, 2nd 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 Thursday, 27th August 2026. ------------------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Thursday, 27th August 2026, have, inter alia, transacted and approved the following businesses: 01. The Board of Directors have approved the Increase of Authorised Share Capital of the Company from existing Rs 60,00,00,000/- (Rupees Sixty Crores Only) divided into 60,00,00,000 (Sixty Crores) Equity Shares of Re 1/- (Rupee One Only) each to Rs 164,00,00,000/- (Rupees One Hundred Sixty-Four Crores Only) consisting of 164,00,00,000 (One Hundred Sixty-Four Crores) equity shares of face value Re 1/- (Rupee One Only) each, and consequent alteration in Clause V of the Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting (“AGM”). 02. The Board of Directors has approved issuance of up to 35,71,42,856 (Thirty-Five Crores Seventy- One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) Equity Shares face value of Rs. 1/- (Rupees One Only) at an issue price of Rs. 1.40/- (Rupees One and Forty Paisa Only) including Security Premium of Rs. 0.40/- (Rupees Forty Paisa Only) each on preferential basis to non- promoter category by conversion of their existing unsecured loans in the Company in accordance with the Chapter V of SEBI (Issue of Capital and Disclosure requirement) Regulations, 2018 and other applicable laws, subject to the approval of the shareholders at Annual General Meeting (“AGM”) and the relevant Stock Exchanges The details relating to conversion of Unsecured Loan into Equity Shares on a Preferential Basis as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated September 9, 2015, is enclosed as “Annexure A” 03. Issuance of 70,93,57,119 (Seventy Crores Ninety-Three Lakhs Fifty-Seven Thousand One Hundred Nineteen) warrants each convertible into, or exchangeable for 1 (One) fully paid-up equity share of the company of face value of Rs. 1/- (Rupees One Only) at an issue price of Rs. 1.40/- (Rupees One and Forty Paisa Only) including Security Premium of Rs. 0.40/- (Rupees Forty Paisa Only) each to the allottees on a preferential issue basis (“Preferential Issue”) in accordance with the Chapter V of SEBI (Issue of Capital and Disclosure requirement) 1 | Page 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 Regulations, 2018 and other applicable laws, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the Annual General Meeting (“AGM”). The details relating to the issuance of warrants each convertible into equity Shares on a Preferential Basis as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated September 9, 2015, is enclosed as “Annexure-B” 04. The Board of Directors has approved the Draft Directors’ Report for the financial year 2025-26. 05. The Board of Director has approved the 42nd Notice of Annual General Meeting (“AGM”):  The Board of Directors has fixed the day, date, time and place for the 42nd Annual General Meeting (AGM) of the Company. The Board decided that the 42nd Annual General Meeting of the Company will be held on Saturday, 26th September 2025 at 11:30 AM (IST) at Registered Office of the Company situated at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053.  The Board has appointed M/s Dharti Patel & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in 42nd Annual General Meeting.  The e-voting period commences on Wednesday, 23rd September 2026 at 09:00 AM and ends on Friday, 25th September 2026 at 05:00 PM.  Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of members and share transfer book of the Company will be closed from Sunday, 20th September 2026 till Saturday, 26th September 2026 (Both days inclusive) for the purpose of holding Annual General Meeting of the Company.  During this period members of the Company holding shares either in Physical form or in dematerialized form as of Saturday, 19th September 2026 (cut-off date for E-voting) may cast their vote through remote e-voting. The meeting started at 07:00 PM and concluded at 09:20 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] 2 | Page 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 “ANNEXURE-A” The details relating to the issuance of fully paid-up equity shares on a Preferential Basis as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated September 9, 2015. Sr. Particulars Issue of Equity Shares of the Company 1. Type of securities proposed to be Equity Shares of face value Rs. 1/- (Rupees One Only) per issued (viz. equity shares, share. convertibles, etc.) 2. Type of issuance (further public Preferential Allotment (Conversion of Unsecured Loan into offering, rights issue, depository Equity) receipts (ADR/GDR), qualified institutions placements, preferential allotment etc.) 3. Total number of securities 35,71,42,856 proposed to be issued or the total (Thirty-Five Crores Seventy-One Lakhs Forty-Two Thousand amount for which the securities Eight Hundred Fifty-Six) will be issued (approximately) 4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): a) Name of Proposed Allottees S.N. Name of Investor 1 KURJIBHAI PREMJIBHAI RUPARELIYA 2 FLYONTRIP SERVICES PRIVATE LIMITED b) Post allotment of securities Equity Shares are proposed to be allotted to the investors’ outcome of the subscription name above. Details of the shareholding in the Company, prior to and after the preferential issue, are as under: Pre-preferential issue Post-allotment of preferential issue 21,24,520 35,92,67,376 c) Issue Price Rs. 1.40/- (Rupees One and Forty Paisa Only) per Equity Shares including Rs. 1/- (Rupee One Only) Face Value and Security Premium of Rs. 0.40/- (Rupees Forty Paisa Only) d) Number of Investor 2 (Two) e) In case of convertible intimation on Not Applicable the conversion of securities or on lapse of the tenure of the instrument 3 | Page LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH [Showing first 8,000 characters — download PDF for full document]