Board Meeting Intimation for 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 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, we would like to inform you that Meeting of Board of Directors of Company will be held on Saturday, May 30, 2026 to consider:-1. Consider and approve the Audited (Standalone and Consolidated) Financial Results for half year and financial year ended on March 31, 2026. 2. To consider recommendation of Final Dividend, if any, for the financial year ended on March 31, 2026, subject to approval of shareholders at the ensuing 7th AGM. Detailed disclosure is attached

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