Leo Dryfruits Board to Consider Warrant Issuance Provisions

LEO DRYFRUITS & SPICES TRADING LIMITED

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, 18th June, 2026. The agenda includes:

• Consideration and approval of alteration of Articles of Association to incorporate enabling provisions for issuance of warrants and other convertible securities
• This alteration is subject to approval of shareholders and such regulatory approvals as may be required
• Convening of an Extraordinary General Meeting or Postal Ballot process for obtaining shareholder approval for the aforesaid matters
• Any other matter with the permission of the Chair

Insider Trading Provisions

In accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives as per applicable provisions. The closure is effective from the date of this intimation (June 15, 2026).