We wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, September 4, 2026 at 2.30 P.M. through Video Conferencing for ....

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 12, 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 August 8, 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 Promoters/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 Friday, September 4, 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, August 28, 2026 Commencement of Remote E-voting: Tuesday, September 1, 2026 at 9:00 A.M. (IST) End of Remote E-voting: Thursday, September 3, 2026 at 5:00 P.M. (IST) BRANCH ADD. : D-48, APMC MARKET - 1, PHASE - I, 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 KAU SH I K Digitally signed by KAUSHIK SOBHAG S0BHAGCHAND SHAH CHAND Dpate: 2026.08.12 SHAH 11:18:47 +05'30" Kaushik Shah Chairman and Managing Director DIN: 09484633 Encl.: Notice of Extraordinary General Meeting 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, MIRGKHAIRANE, TTC INDUSTRIAL AREA, KOPER KHAIRANE, NAVI MUMBAI - 400710 Notice is hereby given that the Extraordinary General Meeting (“EGM”) of the Members of Leo Dryfruits & Spices Trading Limited will be held on Friday, September 4, 2026 at 2.30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following business: SPECIAL BUSINESS 1. Approval of Issuance of Warrants Convertible into Equity Shares on Preferential Basis to Promoters/Non- Promoters Of The Company. To consider and, if thought fit, to pass, the followingresolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, each as amended from time to time ("Act"), the provisions of the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the applicable provisions of the Foreign Exchange Management Act, 1999, if applicable, and all other applicable laws, rules, regulations, notifications, circulars and guidelines, subject to such approvals, permissions, sanctions and consents as may be necessary from the Stock Exchange(s), SEBI and other statutory/regulatory authorities and subject to such conditions and modifications as may be prescribed while granting such approvals, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall include any Committee constituted by the Board or any person(s) authorised by the Board) to create, offer, issue and allot, in one or more tranches, up to 70,00,000 (Seventy Lakh) Fully Convertible Warrants, each carrying a 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/- (Rupees Ten only) each, at an issue price of X55/- (Rupees Fifty-Five only) per Warrant, aggregating up to X38,50,00,000/- (Rupees Thirty-Eight Crore Fifty Lakh only), on a preferential basis for cash, to the following proposed allottees in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws: sr.No. Name of Proposed Allottee | Category No. of Warrants | Amount (X) | PAN 1 Kaushik Sobhagchand Shah | Promoter 12,00,000 6,60,00,000 | AFBPS3957G 2 Ketan Sobhagchand Shah | Promoter 12,00,000 6,60,00,000 | AINPS3514N 3 Shree Ram Realities Public (Non-Promoter) | 16,00,000 8,80,00,000 | ACAFS4752K a Jignesh Jaswantrai Mehta | Public (Non-Promoter) | 14,00,000 7,70,00,000 | AIVPM4759M 5 Sejal Rohit Sanghvi Public (Non-Promoter) | 1,00,000 55,00,000 | BCUPS3668D 6 Dharmi Paresh Mehta Public (Non-Promoter) | 2,50,000 1,37,50,000 | GDZPM5607P 7 Ami Niraj Shah Public (Non-Promoter) | 10,00,000 5,50,00,000 | AOUPS9279R 8 Sana Fatima Syed Public (Non-Promoter) | 2,00,000 1,10,00,000 | AHLPR1266M 9 Magha DeviSolanki . | Public (Non-Promoter) | 50,000 27,50,000 | DFFPS3155M Total 70,00,000 38,50,00,000 BRANCH ADD. : D-48, APMC MARKET - 1, PHASE - II, VASHI , NAVI MUMBAI, THANE, MAHARASHTRA- 400 705. RESOLVED FURTHER THAT the Relevant Date for determination of the issue price in accordance with Regulation 161 of the SEBI ICDR Regulations shall be August 05, 2026, being the date 30 days prior to the date of the Extraordinary General Meeting. RESOLVED FURTHER THAT the issue price of X5/~ (Rupees Fifty-Five only) per Warrant has been determined in accordance with Regulation 164 read with Regulation 161 and other applicable provisions of Chapter V of the SEBI ICDR Regulations, considering the Relevant Date, and the said issue price is not lower than the floor price determined under the SEBI ICDR Regulations. RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of Warrants shall be subject to the following terms and conditions: A. Each Warrant shall be convertible into one (1) fully paid-up Equity Share of the Company. B. The conversion option may be exercised by the Warrant holder, in one or more tranches, at any time within 18 (Eighteen) months from the date of allotment of the Warrants. C. An amount equivalent to 25% of the issue price shall be payable at the time of subscription and allotment of the Warrants and the balance 75% shall be payable at the time of exercise of the conversion option. D. If the conversion option is not exercised within the aforesaid period of 18 months, the Warrants shall lapse and the amount already paid shall stand forfeited by the Company in accordance with the SEBI ICDR Regulations. E. The issue price and the number of Equity Shares arising upon exercise of the Warrants shall be subject to appropriate adjustments as permitted under the SEBI ICDR Regulations and other applicable laws in the event of subdivision, consolidation, bonus issue, rights issue, merger, demerger or other corporate actions. F. The Warrants shall not confer upon the Warrant holders any voting rights or any rights as shareholders until conversion and allotment of Equity Shares. G. The Warrants [Showing first 8,000 characters — download PDF for full document]