Leading Leasing Finance & Investment Company Ltd Share Price

AGM Date: 29 Sep 2021

Leading Leasing Finance And Investment Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 04, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the following are the outcome of the Board Meeting held today i.e. on 04th August, 2021 at 04.00 P.M and concluded at 06:00 P.M.at the registered office of the Company. Please find enclosed herewith the Copies of the following: : 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Auditor''s Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Leading Leasing Finance And Investment Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 04, 2021. Dear Sir/Madam In pursuant to intimation dated 04th August 2021 We hereby inform you of rescheduling the date of 37th Annual General Meeting (AGM) of the Company from Wednesday 15th September2021 to Wednesday 29th September 2021 at 11:00 A.M through Video Conferencing (VC)/Other Audio Video Means( OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday 24th September 2021 to Wednesday 29th September 2021 for the purpose of 37th Annual General Meeting. Pursuant to rescheduling the ensuing AGM now the evoting period begins on 26th September 2021_at 09:00 A.M. and ends on 28th September 2021_at 05:00 P.M. and the cut-off date (record date) for the same is 23rd September 2021. (As Per BSE Announcement Dated 03.09.2021) Dear Sir Proceedings of the Annual General Meeting of Leading Leasing Finance and Investment Company Limited held on Wednesday, the 29 September, 2021. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 09 Sep 2022

AGM 07/09/2022 We wish to inform you that the 38th Annual General Meeting ('AGM') of the Company will be held on Friday, 09th September, 2022 at 11:00 A.M through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 for the purpose of 38th Annual General Meeting. Kindly consider and take our submission in your records. (As Per BSE Announcement Dated 17.08.2022) Dear Sir/Madam, With reference to captioned subject, please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Friday, 09th September, 2022 along with the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 20/08/2022 in which Notice of AGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. (As Per BSE Announcement Dated on 20.08.2022) Proceedings of the 38th Annual General Meeting of Leading Leasing Finance And Investment Company Limited held on Friday, 09th September, 2022 (As Per BSE Announcement dated on 09.09.2022) Declaration of Results of remote e-voting and e-voting at the Annual General Meeting held on Friday, 09th September, 2022 Leading Leasing Finance And Investment Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 10 Jul 2023

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 12th June, 2023 at 03.00 P.M and concluded at 04.00 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of Annual General Meeting to be held on 10th July, 2023. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of Annual General Meeting. 3. The Board considered and approved the Increase in Authorised Share Capital of the Company. 4. The Board considered and appointed Mr. Suraj Kumar Jha as the Non-Executive & Independent Director of the Company. 5. The Board Report for the Year Ended 31St March, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company. We wish to inform you that the 39th Annual General Meeting ('AGM') of the Company will be held on Monday, 10th July, 2023 at 11:00 A.M through Video Conferencing ('VC'). Register of Members and Share Transfer Books of the Company will remain close from Friday, 30th June, 2023 to Sunday, 9th July, 2023 for the purpose of 39th Annual General Meeting. (As per BSE Announcement Dated on 12/06/2023) Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we reproduce below the proceedings of Annual General Meeting of Leasing Leasing Finance and Investment Company Limited (the 'company') held on Monday, the 10th July, 2023 at 11:00 A.M. through two way Video Conferencing (VC/ Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 10.07.2023) This is to inform you that the Annual General Meeting of the members of the company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC/Other Audio Video Means (OAVM) to consider and approve the stated resolutions as set out in the Notice of AGM dated June 12th, 2023. This is to inform you that the AGM of the members of the Company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve stated resolutions as set out in the Notice of AGM dated June 12th, 2023. (As per BSE Announcement Dated on 11/07/2023)

AGM Date: 13 Jun 2024

The Board of Directors has fixed the day, date, time and place for the 40 Annual General eeting (AGM) of the Company. The Board decided that the 40!' Annual General Meeting of the Company will be held on Thursday, 13' June, 2024 at 02:00 PM at registered office of the Company situated at 8th Floor, Flat No. 810, Kailash Building Plot No. 26, Curzon Road, Kasturba Gandhi Marg Area, New Delhi, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 40th Annual General Meeting of the Company will be held on 13th June, 2024 at 02:00 PM at Registered Office of the Company Annual Report for the Financial Year 2023-24 (As Per BSE Announcement Dated on 21/05/2024) Outcome of 40th Annual General Meeting (As Per BSE Announcement dated on 13.06.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Outcome of Board Meeting held today i.e., 29th August 2025 (As per BSE Announcement Dated on 29/08/2025) Intimation of Book Closure (As per BSE Announcement Dated on 02/09/2025) Outcome of AGM (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 26 Sep 2024

meeting held 27th August, 2024 Outcome of EGM held today i.e., 26th September, 2024 (As Per BSE Announcement dated on 26.09.2024) Scrutinizer''s Report of Extra Ordinary General Meeting (As per BSE Announcement Dated on 27/09/2024)

EGM Date: 06 Nov 2024

Outcome of Board Meeting held today i.e., 7th October, 2024 Submission of Notice of Extra-Ordinary General Meeting (As Per BSE Announcement dated on 08.10.2024) Submission of Addendum Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 04.11.2024) Scrutinizer''s Report of Extra-Ordinary General Meeting (As per BSE Announcement Dated on 06/11/2024)

EGM Date: 18 Mar 2026

Notice of Extra-Ordinary General Meeting ('EGM') Notice of EGM (As per BSE Announcement dated on: 20.02.2026) Corrigendum to the Notice of EGM (As per BSE Announcement dated on: 06.03.2026) EGM Outcome (As per BSE Announcement dated on: 18.03.2026) Scrutinizer''s Report of the Extra Ordinary General Meeting held on Wednesday 18th March, 2026 (As Per BSE Announcement Dated on:19.03.2026)