The Board of Directors of Leapfrog Engineering Services Limited at its meeting held today i.e. Monday, July 13, 2026, has inter-alia considered and approved the following matters: 1. The Standalone Financial Results of the Company for the half year and financial year ended 31st March, 2026. 2. Appointment of M/s. Ishwar and Gopal, Chartered Accountants (Firm Registration Number: 001154S), Bangalore, as the Internal Auditor of the Company for the Financial Year 2026-2027. 3. All other business as per the agenda circulated.