Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results for the ....

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 Date: 07.08.2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai–400001 Bandra- Kurla Complex Bandra(E),Mumbai –400051 Ref: LEEL Electricals Limited Ref: LEEL Electricals Limited (Scrip Code – 517518) (NSE Symbol – LEEL) Sub: Prior Intimation of Meeting of the Board of Directors (02/2026-27) of LEEL Electricals Limited (Company) to be held on Thursday, August 13th, 2026 at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudarpur, Udham Singh Nagar, Kichha, Uttarakhand-263153 at 11:00 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we hereby inform you that meeting of Board of Directors of the Company will be held on Thursday, August 13th, 2026 at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudarpur, Udham Singh Nagar, Kichha, Uttarakhand-263153 at 11:00 am inter-alia to: “Discuss, consider, take note and approve the Financial Results of the Company for the period and quarter ended 30.06.2026, in pursuance of relevant provisions of the Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and other applicable laws, if any.” Further, we would like to inform you that pursuant to the clause 4[2] of Schedule B of SEBI [Prohibition of Insider Trading] Regulations, 2015, the trading window shall remain closed from the end of quarter, i.e. 30.06.2026, 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