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Leo Dryfruits & Spices Trading Ltd

Appointment of Company Secretary and Compliance Officer

05:56 PM, 29th Dec 2025

Pursuant to Regulation 30 of SEBI(LODR) the Board of Directors in its Meeting held on December 29 2025 approved appointment of Mr. Ankur Pravin Gala as Company Secretary & Compliance Officer w.e.f. January 1 2026. Detailed disclosure is attached.

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