Board Meeting Announcement for LEEL Electricals Ltd - Nov 6, 2024

Inter alia, to consider the following businesses: 1. Change in registered office of the company, within the local limits of the city in which it is currently situated, in pursuance of relevant provisions of Section 12 of Companies Act, 2013. 2. Matter related to quarterly financial results for the quarter ended 30.09.2024 as per the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Record Date for the purpose of corporate action in relationto capital restructuring of the Company