Leading Leasing Finance And Investment Company Ltd — Important, 21-02-2026: Company Update

The company's Board of Directors has approved key changes to its composition. Ms. Shweta has been appointed as an Additional Non-Executive Independent Director for five consecutive years, subject to shareholder approval. This appointment followed an evaluation by the Nomination and Remuneration Committee. Concurrently, Mr. Saumik Arvind Ghervada resigned from his position as an Independent Director due to prior commitments. These board changes are relevant to the company's governance structure and stakeholder representation.