Leo Dryfruits & Spices Trading: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday November 13 2025

Further to our intimation dated November 8 2025 and pursuant to Regulations 30 33 and other applicable regulations of the Listing Regulations we wish to inform you that the Board of Directors (Board) of Leo Dryfruits and Spices Trading Limited (the Company) at its meeting held today i.e. Thursday November 13 2025 inter-alia considered and approved the following matters: 1. Approved Unaudited Standalone and Consolidated Financial Results of the company for the half year on September 30 2025 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 we are enclosing following: a. The Unaudited Standalone and Consolidated financial results for the half year ended September 30 2025. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results issued by M/s. Ratan Chandak & Co LLP Statutory Auditors of the Company.