LEEL Electricals Ltd

Discussed considered and approved Preferential Allotment of equity share capital of the Company to the Successful Bidder & its Affiliate/ Nominee/ Strategic Investors (i.e. Allottees as provided in the List of Allottees annexed hereto and marked as TABLE- A) in view of Capital Restructuring of the Company pursuant to the Honble NCLT Orders dated 21.03.2024 and 23.10.2024 and the relevant provisions of Companies Act 2013 and the rules made thereunder and the relevant provisions of SEBI Act 1992 and the Regulations made thereunder and the relevant provisions of other applicable laws if any to the extent these are applicable and subject to the requisite approval(s) if any