Leo Dryfruits & Spices Trading Ltd.BSE: VANDU

Appointment of Company Secretary and Compliance Officer

· Issued by Leo Dryfruits & Spices Trading Ltd. via BSE India

Pursuant to Regulation 30 of SEBI(LODR), the Board of Directors in its Meeting held on December 29, 2025 approved appointment of Mr. Ankur Pravin Gala as Company Secretary & Compliance Officer w.e.f. January 1, 2026. Detailed disclosure is attached.

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