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, May 22, 2025, inter-alia, considered and approved the following matters: 1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25.