LEEL

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ms Nishi Talwar as Company Secretary & Compliance Officer of the company w.e.f. December 04, 2025.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Kanwar Nitin Singh as Non- Executive Independent Director of the company w.e.f. September 10, 2025.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Deepak Ingle as Other of the company w.e.f. May 10, 2025. - Appointed as Internal Auditor

LEEL Electricals Limited has informed the Exchange regarding Appointment of G Aakash and Associates as Other of the company w.e.f. May 10, 2025. - Appointed as Secretarial Auditor of the Company

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Bhoopendra Gaur as Chief Financial Officer of the company w.e.f. May 10, 2025.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Bhoopendra Gaur as Executive Director of the company w.e.f. May 10, 2025.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Ankit Sharma as Chief Financial Officer of the company w.e.f. April 22, 2025.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Ankit Sharma as Executive Director of the company w.e.f. April 22, 2025.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mrs Komal Phulwani as Company Secretary & Compliance Officer of the company w.e.f. April 15, 2025.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Neeraj Gupta as Managing Di of the company w.e.f. September 27, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ankit Sharma as Executive Director of the company w.e.f. September 27, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ankit Sharma as Chief Financial Officer of the company w.e.f. September 27, 2024.

LEEL Electricals Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ms Namrata Sharma as Independent Director of the company w.e.f. July 15, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Mahesh Chandra Sharma as Independent Director of the company w.e.f. July 15, 2024.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mrs Kavita Shrivastav as Other of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Neeraj Gupta as Executive Director of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Durgesh Kumar as Non- Executive Director of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Deepak Uniyal as Other of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Ankit Sharma as Non- Executive Director of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Velayutham Shoolagiri Appojichettiar as Other of the company w.e.f. July 01, 2024.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Ganga Ram Agarwal as Resolution Professional of the company w.e.f. December 21, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ms Arushi Bhardwaj as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mrs Kavita Shrivastav as Non- Executive Independent Director of the company w.e.f. February 11, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Deepak Uniyal as Non- Executive Director of the company w.e.f. January 30, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mrs Kavita Shrivastav as Non- Executive Director of the company w.e.f. January 28, 2020.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Velayutham Shoolagiri Appojichettiar as Non- Executive Director of the company w.e.f. January 14, 2020.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Surjit Krishan Sharma as Non- Executive Independent Director of the company w.e.f. July 30, 2019.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Mr Sanjiv Kavaljit Singh as Non- Executive Director of the company w.e.f. July 29, 2019.

LEEL Electricals Limited has informed the Exchange regarding Cessation of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. July 21, 2019.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Ms Sadhna Syal as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Mr Sanjiv Kavaljit Singh as Non- Executive Director of the company w.e.f. April 22, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Ajay Dogra as Non- Executive Independent Director of the company w.e.f. April 13, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Mukat Behari Sharma as Wholetime Director & CFO of the company w.e.f. April 12, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Ms Deepti Sahai as Non- Executive Independent Director of the company w.e.f. April 14, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Bharat Raj Punj as Managing Director of the company w.e.f. March 02, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Achin Kumar Roy as Wholetime Director of the company w.e.f. January 08, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Mr Ramesh Kumar Vasudeva as Non- Executive Independent Director of the company w.e.f. January 07, 2019.

LEEL Electricals Limited has informed the Exchange regarding Resignation of Ms Anita K Sharma as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2018.

LEEL Electricals Limited has informed the Exchange regarding Appointment of Statutory Auditors of the Company

LEEL:The Exchange had sought clarification from LEEL Electricals Limited with respect to announcement dated 10-Aug-2017, regarding "Outcome of Board Meeting held on August 10, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached

Lloyd Electric & Engineering Limited has informed the Exchange regarding Resignation of Mr Nipun Singhal as Wholetime Director of the company w.e.f. May 08, 2017.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015 has approved re-designation of Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with effect from August 13, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 10, 2014, inter-alia have considered and approved the re-appointment of Mr. Mukat Behari Sharma as whole Time Director of the Company, for a further period of 2 years w.e.f January 28, 2015.

Lloyd Electric & Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has taken note of the re-appointment of Mr. Brij Raj Punj as Managing Director of the Company, in the meeting of Committee of Board of Directors held on October 23, 2013, for a further period of 5 years w.e.f. October 31, 2013 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on January 28, 2010 inter-alia had considered and approved the following items: (1) Appointment of Mr. Mukat Behari Sharma as Additional , Whole Time Director on the Board of the Company for a term of five years with immediate effect. (2) Appointment of Dr.Geeta Ajit Tekchand as Additional, Non- Executive Independent Director on the Board of the Company with immediate effect.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2009 inter-alia had considered and approved the following items : Appointment of Mr. Mahesh Sreenivasan as Nominee Director, IFCI on the Board of the company pursuant to the withdrawal of the nomination of Ms Rashmi Sachdev, erstwhile nominee director, with immediate effect.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on April 26, 2008, inter-alia had considered and approved the following items: 1) Appointed Ms. Rashmi Sachdev as Nominee of IFCI Ltd. on the Board of Directors of the Company in place of Mr. Sanjay Behari, the erstwhile nominee with immediate effect.

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 30, 2007 have approved the following: 1) Recommended the re-appointment of Mr. S.K. Sharma as a Director of the Company. 2) Recommended the re-appointment of Shri Suresh C. Mathur as Statutory Auditors of the Company. 3) Recommended the appointment of Mr. A.K. Roy as the Whole Time Director of the Company for a period of five years.

Lloyd Electric & Engineering Ltd has informed the Exchange that Ms. Payal M Puri has resigned from the position of Company Secretary and Ms. Anita Kakar has been appointed as a Company Secretary of the Company w.e.f. April 01,2006. She is also designated as a Compliance Officer of the company for dealing with the stock exchange pursuant to the requirement of Clause 47. The Board of Directors at their meeting held on April 27,2006 has taken note of the above fact.