Leena Consultancy: Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th September 2026

The Board inter -alia considered and approved the following items:1. The Directors Report along with the annexures thereon 2. The Secretarial Audit Report 3. Fixed the Book Closure 4. The Appointment of Ms. Hansa Gaggar Practicing Company Secretary as "Scrutinizer" 5. The regularization of appointment of Mr. Molin Parekh (DIN: 08055188) 6. The regularization of appointment of Mr. Ketan Vyas (DIN: 09053821) 7. The regularization of appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) 8. The Notice for convening the Forty-Third Annual General Meeting (AGM) of the shareholders of the Company on Wednesday 30th September 2026. 9. Authorized Mr. Punit Shah Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.This is to further inform you that the Board Meeting commenced at 10.30 am and concluded at 12.15 pm