Allotment of Securities

Date: September 11, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, The Corporate Relationship Department ‘Exchange Plaza’, C/1, G Block, 1st Floor, New Trading Wing, Rotunda Bandra Kurla Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai 400051 Dalal Street, Fort, Mumbai- 400001 Symbol: SPECTRUM Scrip Code: 544386 ISIN: INE01EO01010 Series: EQ Dear Sir/Madam, Subject: Intimation of Allotment of Equity Shares and Convertible Warrants, on preferential Issue basis in terms of Chapter V of SEBI (Issue of Capital Disclosure Requirements) Regulation 2018 (“SEBI ICDR Regulations”). With reference to captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company vide circular resolution dated September 11, 2026 has approved the allotment of Equity Shares and Convertible Warrants on preferential basis in accordance with the applicable provisions of the Chapter V of the SEBI ICDR Regulations, provisions of the Companies Act, 2013 and rules made thereunder as below: (a) 13,73,625 (Thirteen Lakh Seventy Three Thousand Six Hundred Twenty Five) fully paid-up Equity Shares of the Company having face value of ₹10/- each, at an issue price of ₹2,002/- per Equity Share, including a premium of ₹1,992/- per Equity Share, aggregating to ₹274,99,97,250/- (Rupees Two Hundred Seventy Four Crore Ninety Nine Lakh Ninety Seven Thousand Two Hundred Fifty only), to the following five (5) allottees: Sr. Name of Allottees Category Equity Shares Investment No. allotted Amount Received (in ₹) 1. HDFC Mutual Fund - HDFC Non - 4,99,500 99,99,99,000/- Manufacturing Fund Promoter (Scheme of HDFC Mutual Fund) 2. HDFC Mutual Fund - HDFC Non - 1,24,875 24,99,99,750/- Innovation Fund Promoter (Scheme of HDFC Mutual Fund) 3. HDFC Mutual Fund - HDFC Value Non - 1,24,875 24,99,99,750/- Fund Promoter (Scheme of HDFC Mutual Fund) 4. Valuequest India Inflexion Fund Non- Promoter 3,74,625 74,99,99,250/- (Scheme of Valuequest India Investment Trust, Category III AIF) 5. Minosha India Limited Non- Promoter 2,49,750 49,99,99,500/- Total 13,73,625 274,99,97,250/- 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 (b) 2,49,750 (Two Lakh Forty Nine Thousand Seven Hundred Fifty) fully convertible warrants (“Warrants”), each Warrant convertible into one (1) fully paid-up Equity Share of the Company having face value of ₹10/- each, at an issue price of ₹2,002/- per Warrant, including a premium of ₹1,992/- per Warrant, aggregating to ₹49,99,99,500/- (Rupees Forty Nine Crore Ninety Nine Lakh Ninety Nine Thousand Five Hundred only), to Deepak Suresh Chaudhari (Promoter of the Company), upon receipt of ₹12,49,99,875/- (Rupees Twelve Crore Forty-Nine Lakh Ninety-Nine Thousand Eight Hundred Seventy Five only), being 25% of the issue price of the Warrants, as upfront warrant subscription money. We further wish to inform you that the Company has received the share application/allotment money along with Application Form from all the 6 (Six) allottees as specified in the Notice of Extra-Ordinary General Meeting dated July 24, 2026 (the “Notice”). The new Equity Shares as allotted above shall rank pari passu and carry the same rights with the existing Equity Shares of the Company in all respects. The Company has received in-principle approvals from BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”), for issue of the aforesaid Equity Shares and Warrants on Preferential basis on August 31, 2026. The application for listing and trading approval to the Stock Exchanges for the Equity Shares allotted as above will be made in due course. Further, the aforesaid warrant(s) are being allotted in electronic form and are subject to lock-in, in compliance with the applicable provisions of SEBI ICDR Regulations. The conversion of warrants into equivalent number of equity shares of the Company can be exercised by the warrant holder(s) at any time during the period of eighteen months from the date of allotment of Warrants i.e. September 11, 2026, in one or more tranches, upon payment of the remaining 75% of the amount payable against each such warrant before the last date of conversion of warrants. Consequent to said allotment the issued, subscribed and paid-up equity share capital of the Company would change as follows: Nominal value of the Equity Share ₹ 17,50,00,000/- (Rupees Seventeen Crore Fifty Lakh only) Capital (Rs.) divided into 1,75,00,000 (One Crore Seventy Five Lakh) Equity Shares of ₹ 10/- (Rupees Ten only) each. Paid up equity share capital of the ₹ 15,71,38,400/- (Rupees Fifteen Crore Seventy One Lakh Company before allotment (Rs.) Thirty Eight Thousand Four Hundred only) divided into 1,57,13,840 (One Crore Fifty Seven Lakh Thirteen Thousand Eight Hundred Forty) Equity Shares of ₹ 10/- (Rupees Ten only) each. Paid up equity share capital of the ₹ 17,33,72,150/- (Rupees Seventeen Crore Thirty Three Lakh Company after allotment on fully Seventy Two Thousand One Hundred Fifty only) divided into diluted basis (Rs.) 1,73,37,215 (One Crore Seventy Three Lakh Thirty Seven Thousand Two Hundred Fifteen) Equity Shares of ₹ 10/- (Rupees Ten only) each. (Assuming 100% conversion of convertible warrants into equity shares) 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 The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the allotment of equity shares on a preferential basis is enclosed as Annexure I. We request you to take the same on your record. Thanking You. Yours faithfully, For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No.: A57240 Date: September 11, 2026 Place: Jalgaon Encl: as above 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 Annexure -I The details in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1. Names of the Investors As per Annexure A1 2. Post allotment of securities: As per Annexure A2 Outcome of the subscription 3. Issue Price a. Equity Shares - each at a price of ₹ 2,002/- (Rupees Two Thousand Two only) (including a premium of ₹ 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only) per Equity Share. b. Warrants - each at a price of ₹ 2,002/- (Rupees Two Thousand Two only) per Warrant each convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of ₹ 10/- (Rupees Ten) at a premium of ₹ 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only). 4. Number of Investors 6 (Six) 5. in case of convertibles - intimation on NA conversion of securities or on lapse of the tenure of the instrument 6. Any cancellation or termination of NA proposal for issuance of securities including reasons thereof For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No.: A57240 Date: September 11, 2026 Place: Jalgaon 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 Annexure A1 Sr. No. Name of the Allottees Category No. of Shares subs [Showing first 8,000 characters — download PDF for full document]