Re-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director & CFO of the Company for a further period of five years

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 To, Date: August 27, 2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400001. Scrip Code: 544329 Subject: Outcome of Board Meeting held on August 27, 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, we wish to inform you that the Board of Directors of Leo Dryfruits & Spices Trading Limited at its meeting held today i.e. Thursday, August 27, 2026, has, inter alia, considered and approved the following: 1. Re-appointment of Mr. Ketan Sobhagchand Shah as Whole-time Director & CFO The Board has approved the re-appointment of Mr. Ketan Sobhagchand Shah (DIN: 07503685) as Whole-time Director & CFO of the Company for a further period of five (5) consecutive years commencing from September 1, 2026 and ending on August 31, 2031, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The Board has also approved the revision in remuneration payable to Mr. Ketan Sobhagchand Shah from %12,00,000/- per annum to X18,00,000/- (Rupees Eighteen Lakh only) per annum, inclusive of salary, perquisites, allowances and benefits, with effect from April 1, 2026, subject to approval of the Members. In the event the Company has no profits or its profits are inadequate in any financial year during his tenure, the revised remuneration shall be payable as minimum remuneration, subject to the applicable provisions of Schedule V of the Companies Act, 2013. BRANCH ADD. : D-48, APMC MARKET - 1, PHASE - II, VASHI , NAVI MUMBALI, THANE, MAHARASHTRA- 400 705. The re-appointment and remuneration shall be subject to approval of the Members at the ensuing Annual General Meeting and such other approvals as may be required under applicable laws. The requisite disclosure pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure I. The Board Meeting commenced at 4:00 P.M. and concluded at 4.10 P.M. The above is for your information and record. Thanking you, Yours faithfully, For Leo Dryfruits & Spices Trading Limited Kaushik Sobhagchand Shah Chairman & Managing Director DIN: 09484633 Encl.: As above ANNEXURE| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars Sr. No. Particulars Details 1 Name of the Director and DIN Mr. Ketan Sobhagchand Shah — DIN: 07503685 Reason for change viz. appointment, re- 2 appointment, resignation, removal, death or Re-appointment as Whole-time Director & CFO otherwise Re-appointed with effect from September 1, 2026, for a p Date of appointment/re-appointment and term | period of 5 consecutive years, i.e. up to August 31, of appointment 2031, subject to approval of the Members of the Company Mr. Ketan Sobhagchand Shah is a Bachelor of Commerce and has been associated with the Company since January 25, 2022. He has been serving as Whole- 4 Brief profile time Director and Chief Financial Officer and has been involved in management, domestic sourcing, customer relationships, retail segment growth and administration of the Company. Mr. Ketan Sobhagchand Shah is the brother of Mr. s Disclosure of relationships between Directors | Kaushik Sobhagchand Shah, Chairman and Managing Director of the Company. 6 Shareholding in the Company 20,45,050 Equity Shares / 11.43% ) The Company confirms that Mr. Ketan Sobhagchand Whether debarred from holding the office of Shah is not debarred from holding the office of Director 7 Director by virotfu aeny SEBI order or any other | |28I EIEE T T CEal or any other such such authority 3 authority. Management, business operations, domestic sourcing, 8 Nature of expertise in specific functional areas | dry fruits and spices business, customer relationships, retail business and administration. Re-appointment as Whole-time Director for 5 years 9 Terms of appointment from September 1, 2026 to August 31, 2031, subject to approval of Members. Revised remuneration of X18,00,000/- per annum, inclusive of salary, perquisites, allowances and benefits, 10 Remuneration with effect from April 1, 2026, subject to approval of | Members and applicable provisions of the Companies Act, 2013, | 1 Existing remuneration %12,00,000/- per annum in case of absence or inadequacy of profits, i ) 18,00,000/- per annum shall be payable as minimum 2 Minimumrermuneration remuneration, subject to Schedule V of the Companies Act, 2013. 13 Other Directorships il 14 Memberships/Chairmanships of Committees | Nil