LEEL Electricals Limited has issued an erratum concerning the notice for its 38th Annual General Meeting (AGM), which is scheduled to be held on Monday, December 29th, 2025, at 5:00 P.M. IST, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This erratum clarifies clerical mistakes in Item No. 6 of the original notice, which pertains to the regularization/appointment of Mr. Kanwar Nitin Singh as an Additional (Independent) Director. Specifically, the DIN for Mr. Kanwar Nitin Singh has been corrected from 07176093 to 10204543. Additionally, the resolution type for his appointment has been changed from an 'Ordinary Resolution' to a 'Special Resolution' on page 13 of the Annual Report 2024-25. The directors' recommendation also reflects this change from an Ordinary Resolution to a Special Resolution on page 40. All other contents of the original notice and the Annual Report for the financial year 2024-25 remain unchanged. The notice and annual report are available on the company's website.