Considering the appointment of Director liable to retire by rotation at the ensuing AGM.

Engineering Services Excellence through innovation Date: 21-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001 Scrip Code: 544797, Symbol: LESL Sub: Outcome of Board Meeting held on 21st August, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Leapfrog Engineering Services Limited (“the Company”) at its meeting held today i.e. Friday, August 21, 2026, has inter-alia considered and approved the following matters: 1. Appointment of M/s. GRSM & Associates, Chartered Accountants (FRN: 000863S) Bengaluru, as the Statutory Auditors of the Company for a consecutive period of five years from the conclusion of the 21st Annual General Meeting till the conclusion of 26th Annual General Meeting of the Company, based on recommendation of Audit Committee and subject to approval of shareholders at the ensuing Annual General Meeting. 2. Appointment of Mr. Sudhir Vishnupant Hulyalkar, Practicing Company Secretary, as Secretarial Auditor of the Company for a term of five consecutive years, commencing from Financial Year 2026-27 till the Financial Year 2030-31, based on recommendation of Audit Committee and subject to approval of shareholders at the ensuing Annual General Meeting. 3. Appointment of Mrs. Sapna Raghavendra, Whole-Time Director (DIN: 08914356), as a Director liable to retire by rotation, subject to approval of shareholders at the ensuing Annual General Meeting. 1. All other business as per the agenda circulated. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith. The meeting of the Board of Directors commenced at 04.30 P.M. and concluded at 08.30 P.M. LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bangalore, Bangalore South - 560 076. Karnataka, India. Ph: +91 80 40933570 / 40954188. Website : www.lesgroup.in, Email : info@lesgroup.in CIN: L74210KA2005PLC036274 Engineering Services Excellence through innovation This is for your kind information and records. Thanking you. Yours truly, For Leapfrog Engineering Services Limited Sneha Hegde Company Secretary & Compliance Officer Encl: As Above. LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bangalore, Bangalore South - 560 076. Karnataka, India. Ph: +91 80 40933570 / 40954188. Website : www.lesgroup.in, Email : info@lesgroup.in CIN: L74210KA2005PLC036274 Engineering Services Excellence through innovation Annexure - I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. BRIEF PROFILE OF THE STATUTORY AUDITOR OF THE COMPANY. Sl. No Particulars Details 1. Name M/s. GRSM & Associates, Chartered Accountants, Bangalore. 2. Reason for change viz., Appointment as Statutory Auditor of the Appointment, re-appointment, Company. resignation, removal, death or otherwise; M/s. GRSM & Associates, Chartered Accountants, were appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors - M/s Rao Associates, Chartered Accountants. Pursuant to provisions of Companies Act, 2013, their term of office shall be valid up to the conclusion of the ensuing Annual General Meeting (“AGM”). Accordingly, the appointment of Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the Twenty First Annual General Meeting till the conclusion of Twenty-Six Annual General Meeting, is required to be considered in the forthcoming Annual General Meeting. Hence, the Board of Directors approved and recommended the appointment of M/s. GRSM & Associates, Chartered Accountants, as Statutory Auditor of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Date of Appointment / re- Date of appointment shall be effective from appointment / cessation (as the conclusion of the ensuing 21st Annual applicable) & General Meeting (AGM) of the Company. term of appointment / re- appointment The Appointment is for period of 5 consecutive years commencing from the conclusion of the 21st Annual General LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bangalore, Bangalore South - 560 076. Karnataka, India. Ph: +91 80 40933570 / 40954188. Website : www.lesgroup.in, Email : info@lesgroup.in CIN: L74210KA2005PLC036274 Engineering Services Excellence through innovation Meeting, subject to approval of shareholders at the ensuing Annual General Meeting. 4. Brief Profile (in case of M/s. GRSM & Associates, Chartered appointment); Accountants, have extensive experience in the fields of Statutory Audit, Concurrent Audit, Information Systems Audit, Stock Audit, Bank Audit, GST, Income Tax and Corporate Laws. With over 30 years of professional experience, M/s. GRSM & Associates, has established a strong reputation by combining extensive industry expertise with a contemporary, progressive and client- focused approach to professional practice. 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) 2. BRIEF PROFILE OF THE SECRETARIAL AUDITOR OF THE COMPANY. Sl. No Particulars Details 1. Name Mr. Sudhir Vishnupant Hulyalkar, Practicing Company Secretary. 2. Reason for change viz., Appointment as Secretarial Auditor of the Appointment, re-appointment, Company. resignation, removal, death or otherwise; Mr. Sudhir Vishnupant Hulyalkar, Practicing Company Secretary was appointed as Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2024-25 and 2025-26 on voluntary basis since the Company was not a listed company till 24th June 2026. The earlier appointment of Mr. Sudhir Vishnupant Hulyalkar, Practicing Company Secretary was not considered as a term of Appointment of Secretarial Auditor as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors considered and recommended the appointment of Mr. Sudhir Vishnupant Hulyalkar, Practicing LEAPFROG ENGINEERING SERVICES LIMITED Reg Off: No. 496, Chaithanya Dhrithi Rudresh, 6th Main, 8th Cross, Vijaya Bank Layout, Bannerghatta Road, Bangalore, Bangalore South - 560 076. Karnataka, India. Ph: +91 80 40933570 / 40954188. Website : www.lesgroup.in, Email : info@lesgroup.in CIN: L74210KA2005PLC036274 Engineering Services Excellence through innovation Company Secretary as Secretarial Auditor of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Date of Appointment / re- Date of appointment shall be effective appointment / cessation (as from the conclusion of the ensuing 21st applicable) & Annual General Meeting (AGM) of the term of appointment / re- Company. appointment The Appointment is for a term of 5 consecutive years, commencing from Financial Year 2026-27 till the Financial Year 2030-31, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 4. Brief Profile (in case of Mr. Sudhir Vishnupant Hulyalkar, appointment); Practicing Company Secretary, has over 25 years of experience in rendering professional services across corporate laws, secretarial audits, regulatory compliances, SEBI regulations, and corporate advisory services. 5. Disclosure of relationships Not Applicable between Directors (in case of appointment [Showing first 8,000 characters — download PDF for full document]