Submission of Publication made by Company for Pre AGM Newspaper Cutting for 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

Registered Ojflce: B-307, Hind Saurashtra Industrial Estate, ;/ ~ICTRE Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Maro!, Andhe1i (East), Mumbai -400059, Tel: 9819001811 I www.sparcelectrex.~ 'Pi &• Email: spacrelecti·ex@gmail.com 27AAECS2631Q12Y------------LIMIT D CIN:L31100MH1989PLC053467 I GST: Date: 02.09.2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 531370 Sub: Submission of Pre-AGM Newspaper Publication/cutting Dear Sir/Madam, Please find enclosed cutting of newspaper publications made by the Company in terms of Regulation 30 and 4 7(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with the calling of 37th Annual General Meeting of the Company for F.Y. 2025-26 on 30th September, 2026. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Mitra (Marathi) in edition dated 02.09.2026 respectively. The same is also uploaded on company's website at www.sparcelectrex.in/newspaper publication/ Request you to take the same on records and oblige. Thanking you, Yours Faithfully For Spare Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN:02211021 Place: Mumbai Encl: a/a ACTIVE TIMES Wednesday 2 September 2026 Read Daily Active Times semiT evitcA daeR yliaD PUBLIC NOTICE PUBLIC NOTICE - NOTICE is hereby given that the Certificate LOSS OF SHARE CERTIFICATE NOTICE is hereby given that the share No.10592 for Equity 711 Shares face value certificate nos.34 for 5 (five) ordinary shares Notice is hereby given that Shri Tushar V. Rs.10/-Distinctive No. from 22242140 to PUBLIC NOTICE bearing Distinctive no. 161 to 165 of Aleen lM osa Un mda isn pe lak ca er d, SM hae rm e b Ce er rtiR fice ag ten . NN o.o . 0 141 4 i, s sh uea ds i2 n2 2 th4 e2 8 n5 a0 m o ef sA B oB fO T RT a mIN aD aI A K L uT mD. a S rata swnd ai mng y Notice is hereby given that Flat No. 1511, on Park Co-op Housing society Ltd standing in the by Sharda Vihar Co-op. Hsg. Society Ltd., Malad "ointly with Iyer Vishwanath V under 1 R5 eh' aF blo o Wr, ina gre a N oa .d m G. - 24 , 84 R es hq a.f bt. c Ba ur ip lde int ga re Na o, .1in , n haa vm ee s b eo ef n S rh er pi oD rteh da rm loa sr ta / j sR toa lem nl a akh na dn thY aa t d aa nv o A(W f nf5 ye s 0 pt / e) -, r e sM a ou c nm h h,b a ba vi e i n- a g4 r i0 an0 ng0 yS 9 ch5 la a, r imec No /om o bsp je.r 1i cs 3 tin i1 og nt o 1 in 0 1 4 rs e0h s.a pr ee cs t F mo islio la idN o a. n dR th0 e0 2 u4 n3 d7 e rsh igav ne e d b he ae vn e alo ps pt l ieo dr Pumagad C.H.S Limited, Sarova Complex, application for issue of Duplicate Certificate in thereof shall intimate the same within 7 days from to the Company to issue duplicate Samata Nagar, Kandivali East, Mumbai - PUBLIC NOTICE respect thereof has been made to the society the publication of this notice, failing which the Certificate for the said shares. Any person 400101 is in the name of Mahadeo S. Pakhare, NOTICE is given under instructions at Aleen Park Office, Sai Jivdani Complex, Society shall proceed for issuance of a duplicate who has a claim in respect of the said however said Mahadeo S. Pakhare was expired of my client Satyam Suyog Jagdale Share Certificate. shares should lodge such claim with the on 15/06/2026 leaving behind him, his wife Mrs. who intends to purchase Flat Opp. Old Mother Mary School, Nallasopara For any claim/objection, contact : Company at its Registered Office. Meenakshi Mahadeo Pakhare, son Mr. Mahesh No.303, on 3rd Floor, of Kings Pride (West) 401203, to whom objection if any, Adv. Priyanka Bhanushali ABBOTT INDIA LID, 3-4, CORPORATE PARK, aAM MP nn a ea dkk eh hi t na t h a ad erC ke e r seho , ha a a iP u s rh e a Mha k ni anh s o h a o aor a ne dtl hli eya& e o s l re m l Pg eM a aa gi l kr as r h hs li e e a. h d i rer e M s ird saa ha .ny au Mu d sg r yh i s a ut c pe M lc i pr eca lnM e ih etsa da Msdy oe fu rr osor s . ri C NB M heoH o u r.r mS e l 2a i b n7L a a0t V i fd 8 t. i e4, l l r&0a N r 0 eg 2e fe e7a 0, r0r 8 r / e8 2GM d, ou o tb on v f ei a V ac ani sip lr l d i saa ni agl g ie d S ( E Cc "B Fah . oT lo s ar.o lt S ta) "l , . ,, , tfC Sa r aog he kma a erti r n in f e is c t ah ct a ge et ae i rs t i nids fi ssu a ch tta a eo tn t h euc e ole d isf f l ano pb to .f ue t b ms lm iu c oc aa rh td ti g oe an D g w eu o dip t fh li nic n t oha rit s e 1 a 4 nn S yo dh lt oiaa c ayr ee ns . Plac1 e0 :• A C MnFA l dl uo od h m ov - ero b, rR c i aA Ma i ( ig s Wt o he tob t, ep n. s:B a tB )9 po ,8 em u M1 ir lb d9 L ua i8 ne my 6 gg b7H a , a2 Dli L g i1 S aoh -1 tko 4 eC hl 0u a :o 0t ni 0ou 0d 2nr 5t w 1s 3 0a . 9 la 1, 2 026 w CS c DPo lI ai e aO t m th cr eN eti dp in :f : - ia Ml cR 0no a u 2O yn t m .e 0eM w b. 9 aB .m i 2il A l 0 oY 2pn 6 rtR h o O cf eA r eo RD d Nm a, a m M t mt o ahU e aiM s i s o KB s fd u uA Sa meI t h e aad4 rre au0 el sp0 hs we l oic0 alda7 t mh e1 tee yr, 4A S0 up 0 raN v0r eO t 6m yT 7 eI ,C N nE oit s, . i eSs 2n 3a th 9ir te o /le 1r jie d nb i ( y t poN a g a rlai tv i )d n e u dn b ewRt ah o i rta iha nt d gM s,P t CrR N u .U . Te c .a tH SurB . I r T eB NE L hS oba .eH I r au 8 C rb 2K inh 7A g a /N B N i OJ /1HI l d O aA -l SlJ , AT u AK rN /v 2aI I e nC yh ad a di NvE v ma oin l . ei g a2 W s6a u3d e rd s intr (,e p g s t M )s 1 cu a aomt cr rb r7 e ea0 s i,1 p a / o nC M dn, a d 2h iS n 0au g rs a gh ts o ub h no t N trh ha ea a wn s- transfer of shares of her husband in the said flat from its owner Mrs. Raji Soori. in her name. Originally the said Flat was owned IN THE PUBLIC TRUSTS REGISTRATION OFFICE, PUBLIC NOTICE Sad um bue ra bs au nr i Dng is t6 ri0 c7 t, 4 w.2 it0 h inS q th. em Mtr us n. ics ii ptu aa l te Sd u ba ut r bK ah na d Da isk tp ra icd t,a wo itf h V inil l ta hg ee M M ua nl ia cd ip, aT l a Wlu ak ra d B P/o Nriv oa rl ti h, tM ogu em thb ea ri All person/s having any claims can object in by Mr. Ramakrishnan Soori and GREATER MUMBAI REGION, MUMBAl- THE PUBLIC IN GENERAL is hereby informed that my client with the structures standing thereon, the hereinafter referred to as "THE SAID PROPERTY" (more Sw hri otin pg N t oo .g 8e ,t h Ne .r G w . i Sth u nd co ic tyu m Phe an sta er y - Ie I v Cid He Sn c Le t da .,t hup iso n o nlh yi s c hd ile dm rei ns e i. eo . n h is0 9 s/ o1 n1 /2 N0 ik2 h4 i, l 1s t floor, Sasmira Building, Sasmira Road, Worli, Mumbai 400 030. S ofM T M. S RH . AR VID NA A YV AIN KA Y RA AK G P HA UL NW AA TN H KA PR A, Li Ws t Ah Ne KW Ai Rd ow (s/w ini cf ee Tpa hart tic thu ela rly described in the schedule hereunder written). Thakur Village, Kandivali (East), Mumbai -400 Soori and his daughter Neha Soori PUBLIC NOTICE ENQUIRY deceased) & mother of MS. LEENA VINAYAK PALWANKAR, 1] Agreement for Sale dated 22.09.2015 duly Notarised under Regn. Sr. No. 944/2015 which was 101 within 14 days of this notice failing which it have vide a Release Deed dated CHANGE REPROT NO.ACCNll/6647/2017 who are the present Owners of Room No.D-8, OF GORAi (1) executed between 1] JAVA SANTOSH ANDHER 2] CHHAVA SURESH JADHAV 3] RAMESH shall be assumed that no any person/s has any 29/07/2025, duly registered under u/s. 22 of the Maharashtra Public Trusts Act, 1950 MANGALMURTI CHS LTD., Plot No.53, Part-I, RSC-18, LAXMAN VARLI 4] TIKYA NARESH GANJADIA & 5] NARENDRA LAXMAN VARLI (The Vendors) of claims and society will accept the application of Serial No. Mumbai 31-19212-2025, Gorai, Borivali (West), Mumbai-400092, area adm. 40 sq.mtrs. the First part and VIJAVSINGH BHAGWANDAS CHAUHAN [The Confirming Party) of the Second which please take note. released and transferred all their Mr. Haresh Shah ..... Reporting Trustee built-up (hereinafter referred to as "the said Room part and HITESH KANJI AJANI [The Purchaser) of the Other part. Sd/- respective 1/ 3"' shares aggregating In the matter of premises") and holding 10 (Ten) fully paid up shares of 2] Agreement for Sale dated 22.9.2015 dul [Showing first 8,000 characters — download PDF for full document]