Leo Dryfruits & Spices Trading: 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 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that a meeting of Board of Directors is scheduled to be held on Thursday November 13 2025 to consider and approve the unaudited financial results for the half year ended on September 30 2025. Kindly take the same on record