LEAP India Authorizes KMPs for Materiality Determinations

Date: August 14, 2026

KMP / Board / Auditor Changes

Persons Authorized for Materiality Determinations:

• Mr. Sunu Mathew - Managing Director and Chief Executive Officer
• Contact: Telephone: 022 6958 8700, Email: sunu.mathew@leapindia.net

• Mr. Rajesham Alle - Chief Financial Officer
• Contact: Telephone: 022 6958 8700, Email: rajesham.alle@leapindia.net

Persons Authorized for Making Disclosures to Stock Exchanges:

• Mr. Sunu Mathew - Managing Director and Chief Executive Officer
• Contact: Telephone: 022 6958 8700, Email: sunu.mathew@leapindia.net

• Mr. Rajesham Alle - Chief Financial Officer
• Contact: Telephone: 022 6958 8700, Email: rajesham.alle@leapindia.net

• Mr. Chirag Bagadia - Company Secretary and Compliance Officer
• Contact: Telephone: 022 6958 8700, Email: chirag.bagadia@leapindia.net

Additional Information

The information has been made available on the Company's website at www.leapindia.net.

The document was digitally signed by Chirag Bharat Bagadia, Company Secretary, Compliance Officer and Head Legal (Membership No.: A21579) on August 14, 2026 at 17:28:36 +05'30'.