Disclosure of the Result of E-Voting of 3rd Meeting of Committee of Creditors of LEEL Electricals Limited held on 17th November, 2020 under Regulation 30(2) read with subclause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').

POST FACTO INTIMATION OF 3RD COC MEETING OF LEEL ELECTRICALS LIMITED HELD ON 17TH NOVEMBER, 2020.

In pursuance of Regulation 30 read with sub-clause 16(g) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), wherein we would like to inform you that the 3RD Meeting of Committee of Creditors of LEEL Electricals Limited is scheduled to be held on Tuesday, 17th November', 2020 at 3:00 P.M. through Video Conferencing mode.

In pursuance of Regulation 30(2) read with sub-clause 16(g) of Para A of Part A of Schedule III of LODR, we are obliged to inform you that it was unanimously concluded during the 2nd Meeting of Committee of Creditors duly held on 31st October, 2020 that Voting on the proposed Agenda shall be done via Voting through Electronic means (E-Voting). Therefore, the E-voting had been commenced from 10.00 A.M. of 4 November, 2020 through Claimbridge E-voting platform for the purpose of resolving the Agenda proposed in the meeting held on 31st October, 2020 by the Committee of Creditors & thereby concluded on 6.00 P.M. of 09th November, 2020.

In pursuance of Regulation 30 read with sub-clause 16(g) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Wherein the Company had conducted the 2nd Meeting of Committee of Creditors of LEEL Electricals Limited on Saturday, 31st October, 2020 at 2.30 P.M. via Video conferencing. The proposed agenda of the meeting has been deferred by the Committee of Creditors for the purpose of resolving it through E-voting System.

INTIMATION OF 2nd MEETING OF COMMITTEE OF CREDITORS OF LEEL ELECTRICALS LIMITED

The List of Creditors as required to be displayed in pursuance Regulation l3(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations. 2016.

This is in pursuance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with Schedule III, Part A, Clause A, sub-clause 16(l) in respect of the material information under Corporate Insolvency Resolution Process about the Re-constitution of the Committee of Creditors of LEEL Electricals Limited in accordance to Regulation 17 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 by Mr. Arvind Mittal bearing Registration No. IBBI/PA-001/IP-P01358/2018-19/12081 as an Interim Resolution Professional appointed by Hon'ble National Company Law Tribunal, Allahabad vide its Order dated 4th March,2020.

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Shareholder(s) have reported to the Company about the loss of Share Certificate(s) and have requested for the issue of Duplicate Share Certificate(s).

This is to inform you that the three months advance notice in pursuance of Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 is being dispatched to the Shareholders who have not claimed their dividends for the last seven consecutive years starting from the financial year 2011-12 in order to inform them about mandatory transfer of their Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority if not requested to refrain the Company from transfer to the Demat Account of the IEPF Authority by the due date i.e. December 10, 2019 for the Financial Year ended 2018-19.