Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 31st December, 2021.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMI JINEN SHAHDesignation :- Managing Director / Whole Time Director

With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company's Insider Trading code as amended, the 'Trading Window' for dealing in the securities of the Company for all the Designated Persons (as defined in the said code) has been closed from Saturday, 01st January, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for quarter ended 31st December, 2021. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2021 on consolidated basis, drawn in accordance with applicable Accounting Standards. Kindly consider and take our submission on your records.

Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 15th November, 2021 in which Un-audited Financial Results for the quarter and half year ended 30th September, 2021 has been published. This is for your kind information and record please.

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on today i.e 13th November, 2021 at 11:30 AM and concluded at 2:15 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the - quarter and half year ended 30th September, 2021. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Auditor''s Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021.

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on today i.e 13th November, 2021 at 11:30 AM and concluded at 2:15 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the - quarter and half year ended 30th September, 2021. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2071. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Auditor''s Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021.

Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Saturday, 13th November, 2021 at 11:30 A.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with Limited Review Report. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16th November, 2021 for all designated persons of the Company. This is for your information and record.

Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here