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( As on 29/12/2025 17:56)

Leo Dryfruits & Spic - Appointment of Company Secretary and Compliance Officer

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. \r\n\r\nDetailed disclosure is attached.