Leo Dryfruits & Spices Trading Ltd.BSE: VANDU

Board Meeting Outcome for Appointment Of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), As The Secretarial Auditors Of The Company For The Financial Year 2024-25

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

Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Leo Dryfruits & Spices Trading Limited (the 'Company'), at its meeting held today i.e., Thursday, May 22, 2025, inter-alia, considered and approved the following matters:1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25.

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