Outcome of Board Meeting

LEEL ELECTRICALS LIMITED (Formerly Lloyd Electric & Engineering Limited) Reg. Office: A-603 & 604. Logix Technova, Sec-132, Noida, U.P. PIN 201304 Contact No: 0120-4098444, 9910616750 E-mail: info@leelelectric.com Date: 10th September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Bandra- Mumbai – 400001 Kurla Complex, Bandra (E), Mumbai – 400051 Fax No.: 022-22721919 Fax No.: 022-26598120 Ref.: LEEL Electricals Limited Ref.: LEEL Electricals Limited (Scrip - 517518/ ISIN- INE245C01019) (Symbol - LEEL/ ISIN- INE245C01019) Dear Sir, Subject: Outcome of the Board Meeting held on Thursday, 10th September, 2026 Pursuant to provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of LEEL Electricals Limited (“the Company”), at their meeting held today., i.e., 10th September, 2026 inter alia, had: “Discussed, considered, taken note and approved the proposal to make application to Registrar of Companies, Uttar Pradesh II, seeking an extension of time for convening the Annual General Meeting of the Company for the Financial Year 2025-26 in accordance with applicable provision of the companies act, 2013 and rules made thereunder.” The Board meeting commenced at 11:00 AM and concluded at 11:18 AM. This is for your information and record Thanking you, Your faithfully, For LEEL Electricals Limited NEERAJ GUPTA Managing Director DIN: 07176093 Plant Address: Plot No. 57, Ecotech XII, Industrial Area, Greater Noida, U.P. PIN - 201306 Website: www.leelelectric.com CIN: L29120UP1987PLC Plant Address: Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudrapur, Uttarakhand-263153 Website: www.leelelectric.com CIN: L29120UP1987PLC091016