Pursuant to Regulation 44(3) read with Regulation 30 of SEBI (LODR), Regulations, 2015, as amended, attached is an Voting Results along with Scrutinizer Report in respect of business conducted by the Company through Postal Ballot Notice dated 05.08.2026.

Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, sMRC nsc.ael Marol, Andheri (East), Mumbai - 400059, Tel: 9819001811 | www.sparcelectrex.in ______ LIM I T~: 7 Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY Date: 05th September, 2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip ID / Code: SPAR / 531370 Subject: Submission of Scrutinizer Report and Voting Results of Postal Ballot under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Madam/Sir, We enclose herewith the Voting results in respect of the following business conducted through Postal Ballot notice, as required under Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report: 1. Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as an Independent Women Director of the Company for the first term of 5 consecutive years. (Special Resolution) 2. Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Independent Director of the Company for the first term of 5 consecutive years. (Special Resolution) 3. Appointment of Mr. Rohit Bhatia (DIN: 10942375) as an Independent Director of the Company for the first term of 5 consecutive years. (Special Resolution) The resolutions as set out in the Postal Ballot notice dated 05th August, 2026 have been duly passed by the shareholders on last day of voting i.e. on 05th September, 2026 through e-voting process with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.sparcelectrex.in/public-announcements and also at the website of CDSL at https://www.evotingindia.com/. Kindly acknowledge the Receipt. Thanking You Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai CC to Central Depository Services (India) Ltd Encl: 305-A, A-Wing, Marathon Futurex, 1. Scrutinizer Report Mafatlal Mills Compound, N.M. Joshi Marg, 2. Voting Results under LODR Reg. 44 Lower Parel, Mumbai – 400013, MH, India Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, SPUCILIC~ Tel: 9819001811 | www.sparcelectrex.in ____ llM I T~: 7 Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY VOTING RESULTS - Regulation 44(3) of the SEBI (LODR) Regulations, 2015 Date of Postal Ballot 05th September, 2026 Record date / Cut Off date 31st July, 2026 Total number of Shareholders on record date: 9,047 No. of shareholders present in the meeting either in person or through proxy*: Not Applicable (Based on shareholders registering attendance) (a) Promoter & Promoter group - (b) Public - No. of shareholders attended the meeting through Video Conferencing: Not Applicable (a) Promoter & Promoter group - (b) Public - No. of resolutions passed in the meeting 3 Agenda - Wise disclosure: Resolution No. 1 - Appointment of Ms. Asha Shravan Kumar Khedia Resolution required: (Special) (DIN: 11743210) as an Independent Women Director of the Company for the first term of 5 consecutive years. Whether Promoter / Promoter group are interested in the Resolution? % of votes % of votes % of votes No. of No. of No. of No. of Mode of polled on in favour against on Category Shares Votes votes in votes Voting outstanding on votes votes held polled favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2)] 1 2 4 5 *100 *100 *100 E-Voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 & 1,60,044 Postal Ballot Promoter 1,60,040 99.997 1,60,040 0 100.00 0.00 (if applicable) group Total 1,60,044 1,60,040 99.997 1,60,040 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Public - Poll 0 0.00 0 0 0.00 0.00 40,400 Institutional Postal Ballot 0 0.00 0 0 0.00 0.00 Holders (if applicable) Total 40,400 0 0.00 0 0 0.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public - Non 98,22,781 Postal Ballot Institutions 3,06,352 3.118% 2,80,245 26,107 91.478% 8.521% (if applicable) Total 98,22,781 3,06,352 3.118% 2,80,245 26,107 91.478% 8.521% Total 1,00,23,225 4,66,392 4.653% 4,40,285 26,107 94.402% 5.597% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 pg. 1 Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, SPUCILIC~ Tel: 9819001811 | www.sparcelectrex.in ____ llM I T~: 7 Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY Resolution No. 2 Appointment of Mr. Jayantilal Raghunathram Suthar Resolution required: (Special) (DIN: 07265227) as an Independent Director of the Company for the first term of 5 consecutive years. Whether Promoter / Promoter group are interested in the Resolution? % of votes % of votes % of votes No. of No. of No. of No. of Mode of polled on in favour against on Category Shares Votes votes in votes Voting outstanding on votes votes held polled favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2)] 1 2 4 5 *100 *100 *100 E-Voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 & 1,60,044 Postal Ballot Promoter 1,60,040 99.997 1,60,040 0 100.00 0.00 (if applicable) group Total 1,60,044 1,60,040 99.997 1,60,040 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Public - Poll 0 0.00 0 0 0.00 0.00 40,400 Institutional Postal Ballot 0 0.00 0 0 0.00 0.00 Holders (if applicable) Total 40,400 0 0.00 0 0 0.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public - Non 98,22,781 Postal Ballot Institutions 3,06,352 3.118% 2,69,515 36,837 87.975% 12.024% (if applicable) Total 98,22,781 3,06,352 3.118% 2,69,515 36,837 87.975% 12.024% Total 1,00,23,225 4,66,392 4.653% 4,29,555 36,837 92.101% 7.898% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution No. 3 Appointment of Mr. Rohit Bhatia (DIN: 10942375) as Resolution required: (Special) an Independent Director of the Company for the first term of 5 consecutive years. Whether Promoter / Promoter group are interested in the Resolution? % of votes % of votes % of votes No. of No. of No. of No. of Mode of polled on in favour against on Category Shares Votes votes in votes Voting outstanding on votes votes held polled favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2)] 1 2 4 5 *100 *100 *100 E-Voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 & 1,60,044 Postal Ballot Promoter 1,60,040 99.997 1,60,040 0 100.00 0.00 (if applicable) group Total 1,60,044 1,60,040 99.997 1,60,040 0 100.00 0.00 pg. 2 Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, SPUCILIC~ Tel: 9819001811 | www.sparcelectrex.in _ _ _ l lM I T~: 7 Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY E-Voting 0 0.00 0 0 0.00 0.00 Public - Poll 0 0.00 0 0 0.00 0.00 40,400 Institutional Postal Ballot 0 0.00 0 0 0.00 0.00 Holders (if applicable) Total 40,400 0 0.00 0 0 0.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public - Non 98,22,781 Postal Ballot Institutions 3,06,352 3.118% 2,69,515 36,837 87.975% 12.024% (if applicable) Total 98,22,781 3,06,352 3.118% 2,69,515 36,837 87.975% 12.024% Total 1,00,23,225 4,66,392 4.653% 4,29,555 36,837 92.101% 7.898% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 [Showing first 8,000 characters — download PDF for full document]