Pursuant to Regulation 23(9) of the Listing Regulations, we are submitting the details of Related Party Transactions for the half year ended 30th September, 2021. Kindly disseminate the information on Exchange website.

Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021, we enclose herewith Newspaper advertisement of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 published on 31st October, 2021 in the Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper). Please take the same on your record.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia appointed Ms. Tanuja Sharma holding membership no. A55012 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia 1. Approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 as recommended by the Audit Committee held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia 1. Approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 as recommended by the Audit Committee held earlier on the same day. 2. Appointed Ms. Tanuja Sharma holding membership no. A55012 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day.

This is to inform you that Mr.Chandra Shekhar Chhimpa, Company Secretary and Compliance Officer of the Company (holding membership No. A34712) has tendered his resignation vide letter dated 27th October, 2021. The resignation has been received today and has been accepted and pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 he has been relieved from his services from the closing of 27th October, 2021. His successor shall be appointed within due course and the same shall be intimated to the Stock Exchange. You are requested to make necessary changes in your records and oblige.

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2021

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2021

Leena Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private Limited for the quarter ended 30th September, 2021 Kindly take it on record.