Updates

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 Dated: 10.09.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001 Bandra- Kurla Complex Bandra (E), Mumbai – 400051 Fax No.: 022-22721919 Fax No.: 022-26598120 Ref.: (Scrip – 517518) Ref.: (Symbol - LEEL) (ISIN- INE245C01019) (ISIN- INE245C01019) Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation regarding application for Extension of time of holding Annual General Meeting of LEEL Electricals Limited for FY 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company, at its meeting held on September 10th, 2026, have passed a resolution to make necessary application with Registrar of Companies (ROC), Uttar Pradesh II, seeking an extension of time for convening Annual General Meeting of the Company for the FY 2025-26. We request you to take note of the above for your records and bring this to the notice of all concerned. Thanking You, Yours Sincerely, 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