Board Meeting Intimation for Board Meeting - Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended (The 'Listing Regulation')

Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday, May 30, 2025 ('Meeting'), inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2025.

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