The Board Meeting to be held on 10/11/2026 has been revised to 12/11/2026 The Board Meeting to be held on 10/11/2026 has been revised to 12/11/2026 inter alia to consider and approve Financial Result for the period and half year ended 30.09.2026.

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 Dated: 07.11.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra- Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400051 Fax No.: 022-22721919 Fax No.: 022-26598120 Ref.: LEEL Electricals Limited Ref.: LEEL Electricals Limited (Scrip Code - 517518) (NSE Symbol - LEEL) Sub: Intimation for the Postponement of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, With reference to our Intimation Letter dated October 30th, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of LEEL Electricals Limited (“the Company”) which was scheduled to be held on November 10th, 2026, inter-alia to, discuss, consider, take note and approve the Financial Results of the Company, for the period and half year ended September 30th, 2026, has been postponed and rescheduled to be held on Thursday, November 12th, 2026 at 11:00 PM at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudarpur, Udham Singh Nagar, Kichha, Uttarakhand- 263153. Further, it is also being informed that the trading window, which has been closed since October 01st, 2026, shall remain closed till 48 hours after the declaration of financial results. Needless to mention that the trading of the Company's shares is already suspended. This is for your information and record. Kindly acknowledge the same. 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