Leena Consultancy: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2026

the Board of Directors of the Company at its meeting held today i.e. Friday 13th February 2026 has inter-alia approved 1. the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December 2025 2. Appointment of Mr.Molin Parekh (DIN: 08055188) as Additional Non-Executive Non- Independent Director. 3. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 4. Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director f5. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25.6. The Board of Directors has reconstituted the Committees