The board of directors of Leading Leasing Finance And Investment Company Limited meeting held on December 7, 2023, the Board of Directors have decided to shift the registered office of the company from current address `C-233 G/F Back Side, West Patel Nagar, New Delhi-110008' to the new address `20/34 Shop IN Ground Floor Back Side, West Patel Nagar, New Delhi-110008' within the same city, town or village and within the same ROC and state with effect from December 7, 2023.