Outcome of Board Meeting held today i.e., February 12, 2026

The board of Leading Leasing Finance and Investment Company Ltd met on February 12, 2026, and approved a major leadership change. Mr. Parshottambhai Rupareliya resigned as Director and Chairperson, and Mr. Kurjibhai Rupareliya resigned as Managing Director, both citing advancing age and health-related issues. To fill the vacancies, the board appointed Mr. Ketankumar Shivabhai Gosai as the new Managing Director for a five-year term and also as Chief Financial Officer. Additionally, Ms. Prity Bishwakarma (a practising Company Secretary with 6+ years of experience) was appointed as Non-Executive Independent Director, and Mr. Deepak Sundarji Saushi (MBA with 10+ years in banking/NBFCs) was appointed as Non-Executive Director. The board also approved the reconstitution of various board committees. All director appointments are subject to shareholder approval at the next general meeting.