Updates

ENGINEERING AIR 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: 05.06.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/l, G Block, Dalal Street, Bandra- Kurla Complex Mumbai — 400001 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 Sir/Mam, Subject: Submission of Annual Secretarial Compliance Report in pursuance of Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company, duly issued by M/s G Aakash & Associates, Company Secretaries, for the Financial Year ended March 31, 2024. That the XBRL filing of the same could not be made due to technical error in validation. This is for your information and record. Thanking You, Yours Sincerely For LEEL Electricals Limited NEERAJ fziliamss GUPTA T5:isd NEERAJ GUPTA Managing Director DIN: 07176093 lot No. 5, 6-7, Sector-4, ITE SIDCUL, Pant Nagar, Rudrapur, Uttarakhand-263153 ‘Website: www.leelelectric.com CIN:L29120UP1987PLC091016 | G AAKASH & ASSOCIATES I ‘& y N " L« pan ares SECRETARIAL COMPLIANCE REPORT OF LEEL ELECTRICALS LIMITED FOR THE YEAR ENDED 2023-24 We have examined: (a) all the documents and records made available to us and explanation provided by Leel Electricals Limited (“the listed entity”), (b) the filings/ submissions made by the listed entity to the stock exchanges, (c) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 2023-24 in respect of compliance with the provisions of: L. the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and I the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI"); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined for compliance by the company during the year under report, include:- (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;* (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;* (e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2022;* (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;* (g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013; (h) Securities and Exchange Board of India (Prohibition ofI nsider Trading) Regulations, 2015; (i) Securities and Exchange Board of India (Delisting of Equity Shares) (Amendment) Regulations, 2016;* “AS. 1878, H.B.C., Sector-13, 17, Panipat-132103, Haryana, Phone: +91-9991264017, 8377974087 Email: cs.goelaakash@gmail.com () Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009;* (k) Securities and Exchange Board of India (Depository & Participants) Regulations, 2018; and circulars/ guidelines issued thereunder; [*Note: During the year under report, no event has occurred attracting provisions of these Regulations] We hereby report that, during the Review Period the compliance status of the listed entity is appended below; Sr. Particulars Compliance Observations/ No. status (Yes/No/ | Remarks PCS* 1 Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial | YES None Standards (SS) issued by the Institute of Company Secretaries India (ICSI) 2 A ion and timel e of th Policies: e All applicable policies under SEBI Regulations are | YES None adopted with the approval of board of directors of the listed entities e All the policies are in conformity ~ with SEBI | YES None Regulations and has been reviewed & timely upaated as per the regulations / circulars/ guidelines issued by SEBI 3 i C and isclosures Website: e The Listed entity is maintaining a | YES None functional website e Timely dissemination of the | YES None documents/ information under a separate section on the website e Web-links provided in annual corporate governance reports YES None under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website Di ification of Dir i None of the Director of the Company are YES None disqualified under Section 164 of Companies Act, 2013 Su(1b]s idiarXiaesm i of detlaisted ils entiti_erse:l to (a) Identification of material subsidiary NA None companies (b) Requirements with respect to NA None disclosure of material as well as other subsidiaries Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as Documents per Policy of Preservation YES None of and Archival policy prescribed under SEBI LODR Regulations, 2015. rfor H The listed entity has conducted performance evaluation of the Board, Independent Directors and the YES None Committees at the start of every financial year as prescribed in SEBI Regulations el Party Transactions: (a) The listed entity has obtained prior approval of Audit Committee for all YES None Related party transactions (b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with NA None confirmation whether the transactions were subsequently approved/ ratified/ rejected by the Audit committee Disclosure of eve) i ion: The listed entity has provided all the required disclosure(s) under Regulation YES None 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. 10 rohibition of Insider Trading: The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition YES None of Insider Trading) Regulations, 2015 11 Actions K r_Stock No action has been taken against the listed entity by SEBI or Stock exchange (including under the Standard Operating NO None Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued there under. 12 Resignation of Statutory Auditors from In case of resignation of statutory auditor NA None from the listed entity or any of its material subsidiaries during the financial year, the listed entity and/or its material subsidiary(ies) has/have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. 13 Additional Non-compliances. if any: No additional No any additional non-compliance non- observed for all SERI _regulation/ YES compliances circular/guidance note etc. were observed for any SEBI regulation/ circular/ guidance note etc. during the year under review. In addition to the above, we would like to state the following points in order to maintain the fairness of the report: 1. The Corporate Insolvency Resolution Process (“CIRP") was initiated, on a petition filed by MKM Technologies Private Limited (‘the Operational Creditor’) under Section 9 of the Insolvency and Bankruptcy Code 2016 (“IBC 2016"), [Showing first 8,000 characters — download PDF for full document]