Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015 the Board of Directors in its Meeting held on August 8, 2026 have approved:- 1. ....

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: August 08, 2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400001 Scrip Code: 544329 Subject: Outcome of the Meeting of the Board of Directors held on August 08, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Leo Dryfruits & Spices Trading Limited ("Company"), at its meeting held today, i.e., Saturday, August 08, 2026, has, inter alia, considered and approved the following: 1. Approval for Raising of Funds by way of Preferential Issue of Fully Convertible Warrants Subject to the approval of the Members of the Company and such statutory, regulatory and other approvals as may be required, the Board has approved raising of funds by way of preference issue of up-to 70,00,000 (Seventy Lakh) Fully Convertible Warrants ("Warrants") on a preferential basis to the proposed allottees mentioned below, in accordance with the provisions of the Companies Act, 2013, the rules framed thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), the SEBI Listing Regulations and other applicable laws. Each Warrant shall carry an entitlement to subscribe to and be allotted one (1) fully paid-up Equity Share of the Company having a face value of X10/- each at an issue price of %55/- (Rupees Fifty- Five only) per Warrant, aggregating up to %38,50,00,000/- (Rupees Thirty-Eight Crore Fifty Lakh only), on such terms and conditions as approved by the Board. Sy Name of Proposed | Category Number of Warrants | PAN No. Allottee 1 Kaushik ~ Sobhagchand | Promoter 12,00,000 AFBPS3957G Shah 2, Ketan Sobhagchand | Promoter 12,00,000 AINPS3514N Shah 3 Shree Ram Realities Public (Non- | 16,00,000 ACAFS4752K Promoter) 4 Jignesh Jaswantrai | Public (Non- | 14,00,000 AIVPM4759M Mehta Promoter) 5 Sejal Rohit Sanghvi Public (Non- | 1,00,000 BCUPS3668D Promoter) 6 Dharmi Paresh Mehta Public (Non- | 2,50,000 GDZPM5607P Promoter) 7 Ami Niraj Shah Public (Non- | 10,00,000 AOUPS9279R Promoter) 8 Sana Fatima Syed Public (Non- | 2,00,000 AHLPR1266M Promoter) 9 Magha Devi Solanki Public (Non- | 50,000 DFFPS3155M Promoter) The Warrants shall be convertible into an equivalent number of Equity Shares of the Company within 18 (Eighteen) months from the date of allotment, in one or more tranches, at the option of the Warrant holders. In terms of the SEBI ICDR Regulations: An amount equivalent to 25% of the issue price shall be payable at the time of subscription and allotment of the Warrants. The balance 75% shall be payable at the time of exercise of the option for conversion. In the event the conversion option is not exercised within the stipulated period, the Warrants shall lapse and the upfront amount paid shall be liable to be forfeited in accordance with the SEBI ICDR Regulations. The Equity Shares arising on conversion shall rank pari passu in all respects with the existing Equity Shares of the Company. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular are enclosed as Annexure A. 2. Approval to Convene Extraordinary General Meeting The Board approved convening an Extraordinary General Meeting ("EGM") of the Members of the Company to seek approval for the aforesaid preferential issue of Fully Convertible Warrants and such other matters as may be required under applicable laws. The Notice convening the Extraordinary General Meeting specifying the date, time, venue and other necessary details shall be disseminated to the Stock Exchange and sent to the Members of the Company in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 3. Meeting Timings The Meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.17 P.M. This intimation is also being made available on the website of the Company. Kindly take the above information on record. Yours faithfully, For Leo Dryfruits & Spices Trading Limited Digitally signed by KAUSHIK kausHik SOBHAGCH {oprAGCHAND AN D SHAH Date: 2026.08.08 Kaushik Sobhagchand Shah 17:50:39 +05'30' Chairman & Managing Director DIN: 09484633 ANNEXUR- EA Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 [sr. | Particulars Disclosure 15 Type of securities proposed | Fully Convertible Warrants ("Warrants"), each carrying a to be issued right exercisable by the Warrant holder to subscribe to and be allotted one (1) fully paid-up Equity Share of the Company having a face value of X10/- each. 25 Type of issuance Preferential Issue on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended. 35 Total number of securities Up to 70,00,000 (Seventy Lakh) Fully Convertible proposed to be issued or Warrants at an issue price of X55/- (Rupees Fifty-Five the total amount for which | only) per Warrant, aggregating up to %38,50,00,000/- the securities will be issued | (Rupees Thirty-Eight Crore Fifty Lakh only), each Warrant (approximately) being convertible into one (1) fully paid-up Equity Share of the Company. 4. Issue Price / Allotted Price | X55/- (Rupees Fifty-Five only) per Warrant, determined (in case of convertible in accordance with Regulation 164 read with Regulation securities) 161 and other applicable provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, considering the Relevant Date of August 05, 2026. The issue price is not lower than the floor price determined in accordance with the applicable provisions of the SEBI ICDR Regulations. 5. Nature of Consideration Cash. 6. Details of Proposed Refer Annexure A-1 forming an integral part of this Allottees disclosure. 7 Number of Proposed Nine (9) Allottees 8. Number of Warrants 70,00,000 (Seventy Lakh) Fully Convertible Warrants. proposed to be allotted 9. Number of potential Equity | Up to 70,00,000 (Seventy Lakh) Equity Shares, assuming Shares full conversion of the Warrants. 10. | Whethethre proposed Two (2) proposed allottees belong to the Promoter Group allottees belong to and seven (7) proposed allottees belong to the Public Promoter / Promoter (Non-Promoter) category. Group 11. | Whether the proposed The Promoter allottees are related parties of the allottees are Related Company by virtue of being Promoters. The remaining Parties proposed allottees are not related parties of the Company. 12. | Post-allotment outcome of | Upon exercise of the conversion option, each Warrant the subscription shall be converted into one Equity Share of the Company. The Equity Shares allotted pursuant to conversion shall rank pari passu in all respects with the existing Equity Shares of the Company. 13. | Terms of conversion Each Warrant shall be convertible into one Equity Share at the option of the holder at any time within 18 (Eighteen) months from the date of allotment. 14. | Amount payable on 25% of the issue price shall be payable at the time of application / allotment subscription and allotment of the Warrants. 15. | Balance consideration 75% of the issue price shall be payable at the time of exercise of the option for conversion within the prescribed period. 16. | Consequen [Showing first 8,000 characters — download PDF for full document]