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 Date: September 22nd, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra- Kurla Complex, Bandra (E), Mumbai – 400001 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 Sirs, Subject: Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation of the Approval of Extension of time of holding Annual General Meeting of LEEL Electricals Limited for the FY 2025-26. Dear Sir/Ma’am, In continuation to our announcement dated September 10th, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Registrar of Companies, Uttar Pradesh II, vide its approval letter dated September 22nd, 2026, has accorded to the Company, under Section 96 of the Companies Act, 2013, an extension of three (3) months i.e; up to 31.12.2026, to hold the Annual General Meeting (“AGM”"). The AGM extension approval letter received from ROC is attached herewith as Annexure-01. In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time. This is for your information and records. Thanking you. Yours 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 Annexure-01 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 2nd Floor, Kendriya Bhawan, GPOA Building, Fazalganj, Kanpur, 208012 DATED: 22/09/2026 IN THE MATTER OF M/S LEEL ELECTRICALS LIMITED CIN L29120UP1987PLC091016 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5953510 on 10/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds 3 months approved for holding of AGM Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Vineet Rai Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Uttar Pradesh II Mailing Address as per record available in Registrar of Companies office: LEEL ELECTRICALS LIMITED A603 & 604, 6th Floor, Tower A, Logix Technova, Sector 132, Noida, Gautam Buddha Nagar- 201304, Uttar Pradesh, India Note: This letter is to be generated only when the application is approved by ROC office