We wish to inform that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, November 14, 2026 through Video-Conferencing for issuance of warrants convertible into Equity Shares on Preferential Basis to Non-Promoters. Detailed disclosure is attached

LEO DRYFRUITS & SPICES TRADING LIMITED CIN No. : L10799MH2019PLC333102 « GST No. : 27AAECLO791L126 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 Date: October 22, 2026 BSE Limited, 25 Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 544329 Dear Sir/Madam, Subject: Submission of Notice of Extraordinary General Meeting and E-voting Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our earlier communication dated October 16, 2026 intimating the outcome of the Meeting of the Board of Directors of the Company approving, inter alia, convening of an Extraordinary General Meeting (“EGM”) for Issuance of Warrants Convertible into Equity Shares on Preferential Basis to Non-Promoters of The Company, we hereby submit the Notice of the Extraordinary General Meeting of the Company. The Extraordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, November 14, 2026 at 2:30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided remote e-voting facility to its Members through National Securities Depository Limited (“NSDL”). The details of remote e-voting are as under: Cut-off Date: Friday, November 6, 2026 Commencement of Remote E-voting: Wednesday, November 11, 2026 at 9:00 A.M. (IST) End of Remote E-voting: Friday, November 13, 2026 at 5:00 P.M. (IST) BRANCH ADD. : D-48, APMC MARKET - 1, PHASE - II, VASHI , NAVI MUMBAI, THANE, MAHARASHTRA - 400 705. The Notice of the EGM has already been dispatched electronically to the Members of the Company and has also been made available on the website of the Company. Kindly take the same on record. Thanking you. For Leo Dryfruits & Spices Trading Limited Digitally signed KAUSbHy kIausKHik SOBHAG pas™ CH AN D ZD(?;Z:JOZZ SHAH 16:00:30 +05'30" Kaushik Shah Chairman and Managing Director DIN: 09484633 Encl.: Notice of Extraordinary General Meeting