Shareholders meeting

Date: 08/09/2026 The Manager The Manager, Listing Compliance Department Listing Compliance Department The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot C/1 Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400001. Mumbai 400051. NSE Symbol: SPECTRUM Script Code: 544386 ISIN: INE01EO01010 Series: EQ Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding 18th Annual General Meeting to be held on Wednesday, 30th September, 2026. This is to inform you that 18th Annual General Meeting of Spectrum Electrical Industries Limited (“The Company”) is scheduled to be held on Wednesday the 30th day of September, 2026 at 11.30 a.m. at the registered office of the Company at Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra 425003, India. Pursuant to Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached Notice of 18th Annual General Meeting of the Company. You are requested to take the same on records. Thanking You, For SPECTRUM ELECTRICAL INDUSTRIES LIMITED RAHUL LAVANE Company Secretary and Compliance Officer M. No. ACS-57240 Encl.: Notice of 18th Annual General Meeting of the Company Regd. Office : Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra - 425003. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - info@spectrum-india.com CIN No. L28100MH2008PLC185764 Spectrum Electrical Industries Limited CIN: L28100MH2008PLC185764 Registered Office: Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra, 425003, Tel: +91 0257 2210192; Email: info@spectrum-india.com Website: www.spectrum-india.com NOTICE NOTICE is hereby given that the 18th Annual General Meeting of the Members of Spectrum Electrical Industries Limited will be held on Wednesday, the 30th day of September, 2026 at the Registered Office of the Company at Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra 425003, India at 11:30 a.m. to transact the following businesses: - ORDINARY BUSINESS: Item No. 1: Adoption of Financial Statements - To receive, consider and adopt the - i. the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the Report of the Board of Directors and Auditors’ thereon placed before this meeting, be and are hereby received, considered and adopted.” ii. the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon; “RESOLVED FURTHER THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the Report of the Auditors thereon placed before this meeting, be and are hereby received considered and adopted.” Item No. 2: Re-appointment of Retiring Director - To appoint a director in place of Mrs. Bharti Deepak Chaudhari, (DIN: 02759526) who retires by rotation and being eligible offers herself for re- appointment and in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mrs. Bharti Deepak Chaudhari, (DIN:02759526) who retires by rotation at this meeting and being eligible offers herself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” Page 1 of 17 SPECIAL BUSINESS: Item No. 3: Ratification of the Remuneration Payable to the Cost Auditor. “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. Kolhe & Associates, Cost Accountants, Aurangabad (Firm Registration No. 003278), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 50,000/- (Rupees Fifty Thousand only) plus statutory levies as applicable, excluding out of pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified”. “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution”. By the order of the Board of Directors, For SPECTRUM ELECTRICAL INDUSTRIES LIMITED Sd/- RAHUL LAVANE Company Secretary and Compliance Officer Gat No. 139/1 and 139/2, Umala, Jalgaon 425003. Email: rahul.lavane@spectrum-india.com Date: 04/09/2026 Place: Jalgaon Page 2 of 17 Notes: 1. Statement setting out the material facts concerning the special business pursuant to section 102 (1) of the Companies Act, 2013 is annexed to the Notice of the Annual General Meeting of the Company. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE 18th ANNUAL GENERAL MEETING (“MEETING”) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. Proxies in order to be effective must be received by the Company at its Registered Office not later than forty-eight (48) hours before the commencement of the meeting. Proxies submitted on behalf of companies, societies, etc. must be supported by an appropriate resolution/authority, as applicable. 3. A person can act as a Proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as Proxy and such person shall not act as a Proxy for any other person or shareholders. The Proxy holder shall prove his/her identity at the time of attending the Meeting. 4. When a member appoints a proxy and both the member and the Proxy attend the meeting, the Proxy stands automatically revoked. 5. Corporate Members intending to send their representatives to attend the Meeting are requested to send to the Company a duly certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. 6. In case of joint holders attending the Meeting, the first holder as per the Register of Members of the Company will be entitled to vote. 7. Record date/Book closure date: Not applicable 8. Members desirous of obtaining any information as regards accounts and operations of the Company are requested to address their queries to the Registered Office of the Company in writing at least seven days in advance before the date of the Meeting, to enable the Company to keep the necessary information ready. 9. The Annual Report of the Company for the year ended March 31, 2026 along with Notice, process and manner of remote e-voting, Attendance Slip and Proxy form are being sent by e-mail to those Members who have registered their e-mail address with Company's Registrar and Share Transfer Agents viz; Bigshare Services Private Limited (‘‘RTA’’) or with their respective Depository Participant (‘‘DP’’). 10. Only Members/Proxies/Representatives/Invitees of the Company are permitted to attend the Meeting at the venue. Attendance of any other individuals, including relatives and acquaintances accompanying Members, is strictly prohibited. 11. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act and Register of Contracts or arrangements in which directors are int [Showing first 8,000 characters — download PDF for full document]