Leading Leasing Finance and Investment Company has informed that the Board of Directors of the Company at their meeting held today, Saturday, 21st February 2026, have approved the following agenda items: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Shweta [DIN: 10283634] as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 21st February 2026 for a period of five consecutive years, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in ‘Annexure-I’. 2. Saumik Arvind Ghervada [DIN: 10859766] has resigned from post of Independent Director of the Company with effect from February 21, 2026 due to pre-occupancy. He has confirmed that there is no material reason for his resignation other than mentioned in his resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in ‘Annexure-II’. The Meeting started at 01:30 pm and concluded at 02:00 pm.