Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve 1. To consider and approve the discontinuance of the process relating to, and the withdrawal and supersession of, the earlier proposal for the preferential issue of share warrants, as approved by the Board of Directors on August 8, 2026 and by the Members on September 4, 2026, ....

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, Date: October 13, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 544329 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 read with Regulation 30 and Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that a meeting of the Board of Directors of Leo Dryfruits & Spices Trading Limited ("the Company") is scheduled to be held on Friday, October 16, 2026, inter alia, to consider and approve the following: 1. To consider and approve the discontinuance of the process relating to, and the withdrawal and supersession of, the earlier proposal for the preferential issue of share warrants, as approved by the Board of Directors on August 8, 2026 and by the Members on September 4, 2026, and to take such consequential actions as may be necessary in accordance with applicable laws. 2. To consider and approve a fresh proposal for raising funds by way of a preferential issue of share warrants, convertible into equity shares of the Company, on such terms and conditions as may be determined by the Board of Directors, subject to applicable laws and requisite approvals. 3. To consider and approve the draft Notice of the Extra-Ordinary General Meeting to seek approval of the Members for the proposed fresh preferential issue, including fixing the date, cut-off date and e-voting schedule, and appointment of the Scrutinizer. 4. Any other matter with the permission of the Chair. The Trading Window for dealing in the securities of the Company shall remain closed from October 13, 2026, until 48 hours after the conclusion of the said Board Meeting, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. BRANCH ADD. : D-48, APMC MARKET- 1, PHASE - II, VASHI , NAVI MUMBAI, THANE, MAHARASHTRA- 400 705. The outcome of the Board Meeting shall be intimated to the Stock Exchange in accordance with the applicable provisions of the Listing Regulations. This intimation is also being made available on the website of the Company. You are requested to take the same on record. Thanking you, Yours faithfully, For Leo Dryfruits & Spices Trading Limited KAUSHIK Digitally signed SOBHAGC chammccmnn HAN D SHAH Date: 2026.10.13 SHAH 14:48:12 405'30" Kaushik Sobhagchand Shah Chairman and Managing Director DIN: 09484633