Leading Leasing Finance and Investment Company Limited Conducts Extra Ordinary General Meeting on March 18, 2026

Leading Leasing Finance and Investment Company Limited conducted its Extra Ordinary General Meeting (EGM) on March 18, 2026, addressing several critical corporate governance and capital restructuring matters. The meeting was held at the company's registered office in Mumbai and lasted for 40 minutes.

Meeting Details and Leadership

The EGM commenced at 11:00 a.m. at the registered office located at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. Mr. Ketankumar Shivabhai Gosai (DIN: 11543634), Managing Director of the company, chaired the meeting and provided future planning information to the attendees.

Key Resolutions and Corporate Actions

The EGM addressed seven significant resolutions covering various aspects of corporate governance and capital structure:

Resolution No. Description Type 1 Regularization of Ms. Prity Bishwakarma (DIN: 11006652) as Independent Director Ordinary Resolution 2 Appointment of Mr. Ketankumar Shivabhai Gosai (DIN: 11543634) as Managing Director Special Resolution 3 Regularization of Mr. Deepak Sundarji Saushi (DIN: 11542917) as Director Ordinary Resolution 4 Approval of amendments to Loan Agreements Special Resolution 5 Increase in authorized share capital from Rs. 60 crores to Rs. 115 crores Ordinary Resolution 6 Issuance of up to 40,00,00,000 equity shares on preferential basis to non-promoter category Special Resolution 7 Issuance of up to 5,00,00,000 equity shares on preferential basis Special Resolution

Capital Restructuring Initiatives

The company proposed significant capital restructuring measures, including a substantial increase in authorized share capital from Rs. 60 crores to Rs. 115 crores. Additionally, the company sought approval for issuing equity shares on a preferential basis, with up to 40,00,00,000 shares designated for conversion of outstanding unsecured loans and up to 5,00,00,000 shares for general preferential allotment.

Voting Process and Timeline

The company facilitated shareholder participation through multiple voting mechanisms. E-voting was available from Sunday, March 15, 2026, at 9:00 a.m. until Tuesday, March 17, 2026, at 5:00 p.m. Ballot voting was also conducted during the EGM for members present at the meeting. The company committed to publishing voting results on BSE Limited and Metropolitan Stock Exchange of India Limited websites within two working days of the meeting's conclusion.

Meeting Conclusion

The Extra Ordinary General Meeting concluded at 11:40 a.m. with the Chairman expressing gratitude to all attendees. The proceedings were conducted in compliance with Regulation 30 read with Part A of Schedule III of the Listing Regulations, ensuring proper disclosure to stakeholders and regulatory authorities.

Leading Leasing Finance and Investment Company Limited announced significant board changes following its meeting held on February 21, 2026. The company's board of directors approved the appointment of a new independent director while accepting the resignation of an existing board member, with all decisions made in compliance with regulatory requirements.

Board Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the board appointed Ms. Shweta (DIN: 10283634) as Additional Director in the category of Non-Executive Independent Director. The appointment is effective from February 21, 2026, for a period of five consecutive years, subject to approval from regulatory authorities and shareholders at the General Meeting.

Parameter: Details Director Name: Ms. Shweta DIN: 10283634 Category: Non-Executive Independent Director Effective Date: February 21, 2026 Term: Five consecutive years Approval Required: Regulatory/statutory authorities and shareholders

Ms. Shweta brings professional experience in corporate governance, marketing and communication to the board. She possesses strong interpersonal skills, strategic thinking capabilities, and stakeholder engagement experience. Her educational background includes a Bachelor of Arts and Master of Arts from State University, Allahabad, and she is currently pursuing LL.B. The newly appointed director has no relationships with existing directors and holds no directorships in other listed entities.

Director Resignation

Mr. Saumik Arvind Ghervada (DIN: 10859766) resigned from his position as Independent Director with effect from February 21, 2026. The resignation was attributed to pre-occupancy, and he confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Parameter: Details Director Name: Mr. Saumik Arvind Ghervada DIN: 10859766 Position: Independent Director Resignation Date: February 21, 2026 Reason: Pre-occupancy Other Listed Directorships: None

Meeting Details and Compliance

The board meeting commenced at 01:30 PM and concluded at 02:00 PM on February 21, 2026. The company has made all disclosures in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Parameter: Details Meeting Date: February 21, 2026 Start Time: 01:30 PM End Time: 02:00 PM Regulatory Compliance: SEBI Circular CIR/CFD/CMD/4/2015 Stock Exchanges Notified: BSE Limited, Metropolitan Stock Exchange

The company has confirmed that Ms. Shweta is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required pursuant to BSE Limited's Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. The board changes reflect the company's commitment to maintaining strong corporate governance practices while ensuring continuity in its strategic direction.

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