Leading Leasing Finance And Investment Company Ltd - Outcome Of The Board Meeting Dated 13.02.2023.

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held onMonday, 13thFebruary, 2023at 3:30 P.M and concluded at 5:30 P.Mat the registeredoffice of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 3. Resignation of Mr. Ramcharan Nathmal Beriwala from the Directorship of the Company.