Leading Leasing Finance and Investment Company Limited Board Meeting scheduled for February 16, 2026 to consider authorized share capital increase and loan amendments under Regulation 29

Leading leasing finance and Investment Company Limited has announced a board meeting scheduled for Monday, February 16, 2026, to consider several significant corporate matters under Regulation 29. The company, with CIN L65910MH1983PLC451092, has formally notified BSE Limited and Metropolitan Stock Exchange of India Limited about the upcoming deliberations. Board Meeting Agenda The board meeting will address four key items that could significantly impact the company's capital structure and financial arrangements: Agenda Item Details Authorized Share Capital Increase in authorized share capital with consequent alteration in clause V of Memorandum of Association Loan Amendments Amendments to loan agreements with non-promoter group, subject to shareholder approval via Postal Ballot Loan Conversion Conversion of loan into equity shares in tranches under Section 62(3) of Companies Act, 2013 Additional Items Any other matters with chairperson's permission Regulatory Compliance Framework The proposed loan-to-equity conversion will be executed pursuant to Section 62(3) and other applicable provisions of the Companies Act, 2013, including statutory modifications. The company must also comply with Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments. Both the loan amendments and conversion proposals require: Shareholder approval through Postal Ballot Stock exchange approvals where company securities are listed Compliance with applicable regulatory frameworks Corporate Communication The meeting notification was signed by Managing Director Kurjibhai Rupareliya (DIN: 05109049) on February 11, 2026. The company has committed to making this information available on its website www.lfl ltd.in for stakeholder access. The company trades on BSE Limited under scrip code 540360 and on Metropolitan Stock Exchange of India Limited under symbol LLFICL. Its registered office is located at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. Leading Leasing Finance and Investment Company Limited has announced a strategic partnership with MFINS Services Private Limited to collaborate in India's expanding solar panel loan segment. The company executed a Memorandum of Understanding (MoU) on January 19, 2026, as disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Strategic Partnership Details The collaboration represents a strategic alliance designed to leverage the respective strengths of both organizations. Leading Leasing Finance brings its financial expertise to the partnership, while MFINS Services contributes its operational capabilities. Together, they aim to jointly develop and scale solar panel loan offerings in the Indian market. Partnership Parameter: Details Partner Company: MFINS Services Private Limited Collaboration Focus: Solar panel loan segment in India Execution Date: January 19, 2026 Validity Period: One year from execution date Termination Notice: 30 days written notice by either party Business Objectives and Market Expansion The MoU outlines several key business objectives for the collaboration. The partnership envisages opportunities to expand Leading Leasing Finance's loan book while strengthening market participation in the solar financing sector. The collaboration is positioned to capitalize on the expanding solar panel loan segment with enhanced product reach and competitive positioning. Regulatory Compliance and Disclosure The company has fulfilled all regulatory requirements under the listing regulations. The disclosure confirms that neither party has any shareholding in the other entity, and the transaction does not fall within related party transactions. Additionally, none of the parties to the agreement are related to the promoter, promoter group, or group companies of Leading Leasing Finance in any manner. Regulatory Aspect: Status Shareholding in Partner: NIL Related Party Transaction: No Promoter Group Connection: None Share Issuance: Not Applicable Agreement Terms and Structure The MoU establishes a framework for joint pursuit of opportunities in the solar panel loan segment. The agreement does not involve any share issuance or appointment of nominee directors. The collaboration focuses on operational synergies and market development rather than equity participation or corporate restructuring. The partnership reflects Leading Leasing Finance's strategic approach to expanding its presence in the renewable energy financing sector. By combining financial expertise with operational capabilities, the collaboration aims to address the growing demand for solar panel financing solutions in the Indian market. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. 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