Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2026 ,inter alia, to consider and approve Prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Board Meeting to be held on Sunday - 20th September, 2026.

Date: 16/09/2026 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: Prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) - Board Meeting to be held on Sunday – 20th September, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and Section 173 of the Companies Act, 2013, we wish to inform you that a meeting of the Board of Directors of Spectrum Electrical Industries Limited is scheduled to be held on Sunday, September 20, 2026, at the registered office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon – 425003, Maharashtra, India, inter alia, to consider and transact the other business matters. Kindly take the same on your records. Thanking you, Yours faithfully, For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No. A57240 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