Voting Results for AGM held on Tuesday, September 29, 2026 is enclosed

LEO DRYFRUITS & SPICES TRADING LIMITED CIN No. : L10799MH2019PLC333102 « GST No. : 27AAECL0791L1Z6 E : leodryfruit@gmail.com « M : +91-70211 81554 PLOT NO. A- 812, THANE-BELAPUR ROAD, MIDC KHAIRANE, TTC INDUSTRIAL AREA, KOPER KHAIRANE, NAVI MUMBAI - 400710 To, September 30, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1* Floor, Dalal Street, Mumbai — 400 001 Scrip Code: 544329 Subject: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) - Voting Results of the 7th Annual General Meeting of Leo Dryfruits & Spices Trading Limited (“the Company”) held on Tuesday, September 29, 2026, along with Scrutinizer’s Report Dear Sir / Madam, We wish to inform you that the 7th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company had appointed Mr. Ritul Parmar, proprietor of M/s. Ritul Parmar & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizers’ Report, all the resolutions contained in the Notice of the AGM dated August 27, 2026 have been duly passed by the Members with requisite majority. The voting results have been compiled and determined based on the voting records available to the Scrutinizer, read together with the declarations and supporting documents received from the concerned shareholders, wherever applicable. In determining the votes to be taken into account for each resolution, the Scrutinizer has considered the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant provisions of the Notice of the AGM. Accordingly, the voting results enclosed herewith reflect the votes taken into account in accordance with the applicable provisions and the basis recorded in the Scrutinizer's Report. BRANCH ADD. : D-48, APMC MARKET - 1, PHASE - II, VASHI , NAVI MUMBAI, THANE, MAHARASHTRA- 400 705. Pursuant to applicable provisions of the Listing Regulations, we enclose herewith the following: 1. Details of Voting Results pursuant to Regulation 44 of the Listing Regulations as “Annexure A” 2. Scrutinizers’ Report on remote e-voting and e-voting as “Annexure B”. The same is also being made available on the website of the Company at https://leodryfruitsandspices.com/ You are requested to take the same on record. Thanking you, Yours faithfully, For Leo Dryfruits & Spices Trading Limited KAUSHIK Digitally signed by KAUSHIK SOBHAGC s0BHAGCHAND HAND SHAH Date: 2026.09.30 SHAH 11:23:10 +05'30' Kaushik Sobhagchand Shah Chairman and Managing Director DIN: 09484633 Encl: As above AnnexureA Voting Results of 7th Annual General Meeting Disclosure as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 [ Name of the Company Leo Dryfruits & Spices Trading Limited Date of Annual General Meeting September 29, 2026 Total No. of Shareholders as on Cut-off 546 date for voting purpose i.e., September 23, 2025. No. of shareholders present in meeting either in person or through proxy: Promoter & Promoter Group 0 Public Shareholders 0 No. of shareholders attended the meeting through Video Conferencing: Promoter & Promoter Group 2 |P ublic Shareholders 1. ORDINARY BUSINESS Resolution No. 1 Particulars Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon. Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode | No. of No. of % of Votes Polled | No. of No. of | % of Votes in % of Votes of shares votes on outstanding Votes — Votes — | favour on votes against on votes Voting | held polled shares infavour | Against | polled polled Promote E- rand Voting 4555730 66.85 | 4555730 0 100.0000 0.0000 W 6814980 Promote | Poll 0 0.0000 0 0 0.0000 0.0000 r Group Postal Ballot s 0 0.0000 0 0 0.0000 0.0000 ] Total | 4555730 | 66.85 | 4555730 0 100.0000 0.0000 Public E- Institutions | Voting (2. 0 0.0000 0 0 0.0000 0.0000 Poll_ }16000 0 0.0000 0 0 0.0000 0.0000 Postal Ballot . l0 0.0000 | 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public E- Non Voting 3562620 32.50 | 3562620 0 100.0000 0.0000 Institutions | Poll 10960460 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 0 0.0000 0.0000 Total 3562620 32.50 | 3562620 0 100.0000 0.0000 Total 17891440 8118350 4538 | 8118350 0 100.0000 0.0000 Result: We report that the number of votes cast in favour of the aforesaid Resolution is more than the number of votes cast against accordingly the resolutimoany be considered as passed with requisite majority. Invalid Votes: There were no invalid votes. 2. ORDINARY BUSINESS Resolution No. 2 Particulars Ordinary Resolution: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon. Whether promoter/ promoter No group are interested in the | agenda/resolution? Category | Mode | No. of No. of % of Votes Polled | No. of No.of | % of Votes in % of Votes of shares votes on outstanding Votes - Votes - | favour on votes against on votes Voting | held polled shares infavour | Against | polled polled Promote E- rand Voting 4555730 66.85 | 4555730 0 100.0000 0.0000 6814980 - Promote Poll 0 0.0000 0 0 0.0000 0.0000 r Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4555730 66.85 | 4555730 0 100.0000 0.0000 Public E- Institutions | Voting 0 0.0000 0 0 0.0000 0.0000 Poll 16000 0 0.0000 0 0 0.0000 0.0000 Postal | Ballot 0 ~0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public E- Non Voting 3562620 32.50 | 3562620 0 100.0000 0.0000 Institutions | Poll 10960460 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 0 0.0000 0.0000 Total 3562620 32.50 | 3562620 0 100.0000 0.0000 Total 17891440 | 8118350 45.38 8118350 0 100.0000 0.0000 Result: We report that the number of votes cast in favour of the aforesaid Resolution is more than the number of votes cast against accordingly the resolution may be considered as passed with requisite majority. Invalid Votes: There were no invalid votes. 3. ORDINARY BUSINESS 77777 Resolution No. 3 Particulars Ordinary Resolution: To appoint a Director in place of Mr. Jenish Ketan Shah (DIN: 11083173), Director who retires by rotation and, being eligible, offers himself for re- appointment Whether promoter/ promoter No group are interested in the |a genda/resolution? Category Mode | No. of No. of % of Votes Polled | No. of No. of | % of Votes in % of Votes of shares votes on outstanding Votes — Votes— | favour on votes against on votes Voting | held polled shares infavour | Against | polled polled Promote E- rand Voting 4555730 66.85 | 4555730 0 100.0000 0.0000 6814980 Promote | Poll 0 0.0000 0 0 0.0000 0.0000 r Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4555730 66.85 | 4555730 0 100.0000 0.0000 Public 3 Institutions | Voting [} 0.0000 0 0 0.0000 0.0000 Pl |1 6000 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public s Non Voting 3562620 32.50 | 3562620 0 100.0000 0.0000 Institutions | Poll 10960460 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 [} 0.0000 0.0000 Total 3562620 32.50 | 3562620 0 100.0000 0.0000 Total 17891440 8118350 45.38 | 8118350 0 100.0000 0.0000 “Result: We report that the number of votes cast in favour of the aforesaid Resolution is more than the number of votes cast against accordingly the resolution may be considered as passed with requisite majority. Invalid Votes: There were no invalid votes. 4. ORDINARY BUSINESS Resolution No. 4 Particulars Ordin [Showing first 8,000 characters — download PDF for full document]