LEO DRYFRUITS : BOARD MEETING ON OCT 16 TO CONSIDER WITHDRAWAL OF EARLIER PREFERENTIAL WARRANT PROPOSAL, FRESH FUNDRAISE

Board to consider discontinuance and supersession of the earlier preferential issue of share warrants approved on Aug 8, 2026 and by members on Sep 4, 2026. Fresh proposal for preferential issue of share warrants convertible into equity shares, terms and conditions to be determined by the Board. Draft EGM notice to seek member approval for the fresh issue, including record date and e-voting schedule. Trading window closed from Oct 13, 2026 until 48 hours after the board meeting.

Leo Dryfruits & Spices Trading Ltd

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