Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Leo Dryfruits & Spices Trading Limited (the 'Company'), at its meeting held today i.e., Thursday, June 5, 2025, inter-alia, considered and approved the following matters: 1. Proposed transaction of acquisition of 7,880 shares of Tobox Ventures Private Limited intimated to BSE vide our letter dated June 5, 2025, was deliberated upon at the meeting of the Board of Directors of the Company. Upon due consideration, the Board resolved that the proposed transaction shall not be pursued and accordingly stands cancelled This is for your information and record.