Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Un-audited (Standalone and Consolidated) Financial Results of the Company for the half year ended on September 30, 2026 We wish to inform you that the trading window shall continue to remain closed for all the Designated Persons and their immediate relatives and shall re-open ....

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 Date: November 4, 2026 BSE Limited, 25" Floor, P. ). Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 544329 Sir, Sub: Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulation”) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday, November 13, 2026 (“Meeting”), inter alia for the following agenda:- 1. To considerandapprove the Un-audited (Standalone and Consolidated) Financial Results of the Company for the half year ended on September 30, 2026. We wish to inform you that the trading window shall continue to remain closed for all the Designated Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Un-Audited Financial Results of the Company for the half year ended September 30, 2026. Kindly take the above on record. Thanking You, For Leo Dryfruits & Spices Trading Limited KAUSHIK Dpigitally signed SOBHAG imaciano CHAND S Date: 2026.11.04 SHAH 15:54:59 +05'30" Kaushik Shah Chairman and Managing Director DIN: 09484633 Encl.: As Above BRANCH ADD. : D-48, APMC MARKET - 1 , PHASE - I, VASHI , NAVI MUMBAI, THANE, MAHARASHTRA- 400 705.