Notice of 21st Annual General Meeting of Leapfrog Engineering Services Limited, scheduled to be held on Saturday, 26th September, 2026.

Engineering Services Excellence through innovation Date: 02-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 544797, Symbol: LESL Dear Sir/Madam, Sub: Notice of 21st Annual General Meeting and the Annual Report for the financial year 2025-26. In compliance with the provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), as amended from time to time, please find enclosed the Annual Report and the Notice of the 21st Annual General Meeting (“AGM”) of the Company for the financial year 2025-26. These documents are being circulated to shareholders through electronic mode whose e-mail addresses are registered with the Company or their Depository Participant(s) (“DPs”). Notice and Annual Report are attached and the same are also available on the Company’s website at: Notice of AGM https://www.lesgroup.in/images/investor/Notice%20of%20Annual%20General%20Meetin g%20-%202026-2026-09-02-10-37.pdf Annual Report https://www.lesgroup.in/images/investor/Annual%20Report%202025-26-2026-09-02-10- 06.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also available on the Company’s website at: https://www.lesgroup.in/images/investor/AGM%20WEB- LINK%20LETTER%20TO%20THE%20SHAREHOLDERS-2026-09-02-12-36.pdf Information at glance: Particulars Details Time and date of AGM 11.45 A.M, (IST), Saturday, 26th September 2026. Mode Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Cut-off date for e-voting Saturday, 19th September, 2026 remote e-voting period Tuesday, 22nd September, 2026 at 09.00 A.M. (IST) commences on remote e-voting period Friday, 25th September, 2026 at 05.00 P.M. (IST) ends on E-voting website of NSDL www.evoting.nsdl.com. LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bengaluru.560076. Karnataka, India. Ph: +91 80 40933570 / 40954188, Website: www.lesgroup.in, Email: info@lesgroup.in CIN: L74210KA2005PLC036274 Engineering Services Excellence through innovation This is for your information and records. Thanking you. For Leapfrog Engineering Services Limited Sneha Hegde Company Secretary & Compliance Officer Encl: As above LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bengaluru.560076. Karnataka, India. Ph: +91 80 40933570 / 40954188, Website: www.lesgroup.in, Email: info@lesgroup.in CIN: L74210KA2005PLC036274 info@lesgroup.in | www.lesgroup.in +91 80409 33570 Excellence through innovation ANNUAL REPORT 2025-26 Leapfrog Engineering Services Limited Pg. 1 Investor Information CIN L74210KA2005PLC036274 BSE Code 544797 AGM Date & Time September 26, 2026, at 11.45 A.M. AGM Mode Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Remote e-voting period commences on Tuesday, 22nd September, 2026 at 09.00 A.M. (IST) Remote e-voting period ends on Friday, 25th September, 2026 at 05.00 P.M. (IST) Cut-off date for e-voting Saturday, 19th September, 2026 PPgg.. 22 AAnnnnuuaall RReeppoorrtt 22002255--2266 LLeeaappffrroogg EEnnggiinneeeerriinngg SSeerrvviicceess LLiimmiitteedd PPgg.. 33 Table of Contents Corporate Overview Company Information 06 About Leapfrog 08 Our Business 12 Financial Highlights 14 Message from the Chairman 20 Message from the Managing Director 21 Awards and Recognitions 26 Corporate Social Responsibility (CSR) 28 Statutory Reports Notice of Annual General Meeting 30 Directors’ Report 50 Management Discussion and Analysis 78 Independent Auditor’s Report 88 Financial Statements Balance Sheet 98 Statement of Profit and loss 99 Cash Flow Statement 100 Notes to Financial Statements 102 PPgg.. 44 AAnnnnuuaall RReeppoorrtt 22002255--2266 LLeeaappffrroogg EEnnggiinneeeerriinngg SSeerrvviicceess LLiimmiitteedd PPgg.. 55 STATUTORY AUDITORS Corporate Information M/s. GRSM & ASSOCIATES Chartered Accountants No 8/90, 1st Floor, Pampa Mahakavi Road, Shankarapuram, Bengaluru – 560 004 Email: services@grsmca.com SECRETARIAL AUDITOR BANKERS Sudhir Vishnupant Hulyalkar Canara Bank, 4th Floor, Prabhas Complex, Kariyappa Road Arekere Branch, Bangalore Basavanagudi, Bangalore 560004 IndusInd Bank, Email: sudhir@akshayacs.com MG Road, Bangalore. STOCK EXCHANGE: BSE Limited - SME Platform (BSE SME) REGISTERED OFFICE & OTHER DETAILS Registered Address: No 496, Chaithanya Dhriti Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bangalore, Bangalore South, Karnataka, India, 560076 CIN: L74210KA2005PLC036274 Tel: +91 80 40933570 | Email: cs@lesgroup.in | Website: https://www.lesgroup.in REGISTRAR AND SHARE TRANSFER AGENT INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED No. 30 Ramana Residency-4th Cross Sampige Road Malleswaram Bengaluru - 560003, Karnataka, India Tel: 080-23460815-819 | Email: irg@integratedindia.in | Website: www.integratedregistry.in SEBI Registration No: INR000000544 PPgg.. 66 AAnnnnuuaall RReeppoorrtt 22002255--2266 LLeeaappffrroogg EEnnggiinneeeerriinngg SSeerrvviicceess LLiimmiitteedd PPgg.. 77 Leapfrog Engineering Services Limited Our expertise spans a wide range of About Leapfrog (ISO9001:2015) is engaged in engineering, engineering solutions, making us a versatile and procurement, construction, and commissioning comprehensive service provider in the industry. (EPCC) with a specialized focus on electrical, We cater to a highly diversified client base, From design to commissioning, we instrumentation, fire safety, modular substation delivering tailored solutions across numerous and automation systems. We are an integrated sectors. Our operations extend across multiple engineer every connection that keeps Engineering Services Company that provides states within India and reach internationally, industry moving. EPCC services for a wide range of industries, serving clients in many countries around including Oil and Gas, Food processing, Pharma, the globe. Metals among others. With over 20 years of This extensive geographical reach, combined a strong, customer -focused approach and with our broad spectrum of services, enables us a continuous quest for outstanding quality, to address complex engineering challenges with has unmatched capabilities across Electrical, precision and efficiency. Whether domestically Instrumentation, Automation, Fire Protection, or internationally, our commitment to quality Modular Substation and Project Execution. and innovation has allowed us to build strong, Leapfrog has built a reputation for its expertise lasting relationships with clients from various in developing large – scale projects including industries, reinforcing our reputation as a refineries, early productions facilities, gas trusted partner in delivering cutting-edge sweetening facilities, petrochemical plants, engineering solutions. pharma, food processing, metals, chemicals and fertilizers. PPgg.. 88 AAnnnnuuaall RReeppoorrtt 22002255--2266 Leapfrog Engineering Services Limited Pg. 9 Our Journey in a Nutshell A New Chapter in Our Journey Over the years, our company has undergone Over the past decade, we have successfully FY 2025–26 marked a significant milestone for The Equity Shares of the Company were a remarkable transformation, evolving from a completed more than 14 projects in Kuwait Leapfrog Engineering Services Limited with its subsequently listed on the SME Platform of BSE small-scale enterprise into a thriving medium- Bahrain and Abu Dhabi, further solidifying our transition into the public markets. The Company Limited on 24 June 2026, marking an important sized business. This growth is a direct result re [Showing first 8,000 characters — download PDF for full document]