Notice of 37th Annual General Meeting along with Integrated Annual Report for F.Y. 2025-26 in terms of Regulation 34 of the Listing Regulations, 2015.

Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Tel: 9819001811 | www.sparcelectrex.in Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY September 08, 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 Subject: Notice of 37th Annual General Meeting (“AGM”) and Integrated Annual Report for the F.Y. 2025- 26 of the Company Ref: Regulation 34(1) of SEBI (LODR) Regulations, 2015, (‘Listing Regulations’) Dear Madam/Sir, Pursuant to Regulation 34 (1) of Listing Regulations, 2015, as amended, attached herewith the Notice convening the 37th Annual General Meeting (‘AGM’) and the Integrated Annual Report of the Company for the F.Y. 2025-26, which will be circulated to the Shareholders through electronic mode whose email IDs are registered with the Company/ Registrar and Share Transfer Agent (‘RTA’) and the Depositories. Further to Regulation 36 (1) (b) of the Listing Regulations, the company is also dispatching a letter to those shareholders whose e-mail addresses are not registered with the company/RTA/Depositories, providing them a web-link for accessing the Notice of the 37th Annual General Meeting and Integrated Annual Report for the F.Y. 2025-26. The 37th Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 01:30 p.m. (IST) through Video Conferencing (‘‘VC’’)/Other Audio-Visual Means (“OAVM”) (deemed venue is registered office of the Company) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this behalf. The Stakeholders can get the 37th Annual Report for the financial year 2025-26, available on the website of the Company at www.sparcelectrex.in Exact https://www.sparcelectrex.in/ > Investors > Annual Report > 37th Annual Report 2025-26 Path Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai Encl: a/a 37 Annual General Meeting Annual Report 2025-26 Regd. Off: B-307, Hind Saurashtra Indl. Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, MH, India CIN: L31100MH1989PLC053467 | Tel.: 9819001811 | www.sparcelectrex.in | Email: sparcelectrex@gmail.com Sparc Electrex Limited BOARD OF DIRECTORS NAME DESIGNATION Mr. Shobith Ganesh Hegde Managing Director and Chief Financial Officer Mr. Ravikumar Byrapatna Channappa Executive Director Mr. Suresh Vishwanathan Executive Director (Resigned w.e.f. 24.04.2026) Mr. Niraj Hareshbhai Variava Independent Director (Resigned w.e.f. 07.06.2026) Mr. Ashok Chhaganbhai Patel Independent Director (Ceased w.e.f. 16.08.2026) Mrs. Sushmita Swarup Lunkad Independent Director (Resigned w.e.f. 05.08.2026) Ms. Asha Shravan Kumar Khedia Independent Director (Appointed w.e.f. 06.06.2026) Mr. Jayantilal Raghunathram Suthar Independent Director (Appointed w.e.f. 06.06.2026) Mr. Rohit Bhatia Independent Director (Appointed w.e.f. 06.06.2026) Ms. Niki Singh Company Secretary & Compliance Officer BANKERS REGISTAR & TRANSFER AGENT ICICI Bank - Bandra Branch MUFG Intime India Private Limited C-101, First Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 STATUTORY AUDITIORS Phone No +91 022 49186000 M/s. Motilal & Associates LLP Fax +91 022- 49186060 Charted Accountants, Email: mangesh.sawant@in.mpms.mufg.com Mumbai Website: www.in.mpms.mufg.com LISTING OF EQUITY SHARES REGISTERED OFFICE BOMBAY STOCK EXCHANGE B-307, Hind Saurashtra Industrial Estate, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Tel: 91-22-22721233/4, 91-22-66545695 Andheri (East), Mumbai – 400059, MH, India Phone No: +91 9819001811 Email id: sparcelectrex@gmail.com Website: www.sparcelectrex.in INDEX CUM GUIDE TO ANNUAL REPORT Item Contents Pg. Nos. 1 Notice 2 2 Other Notes for AGM and Instructions for VC-AGM and 2 3 Details of the Directors seeking Appointment/ Re-Appointment at the forthcoming Annual General 10 Meeting in pursuance of regulation 36(3) of the LODR Regulation, 2015 4 Directors' Report 11 5 Secretarial Audit Report (Annexure-I) 25 6 Disclosure of Related Party Transactions - AOC-2 (Annexure-II) 30 7 Details of the Remuneration of Directors and KMP (Annexure-III) 31 8 Conservation Of Energy, Technology Absorption & Foreign Exchange Earnings & Outgo (Annexure- 32 IV & V) 9 Report on Corporate Governance 33 10 Certificate of Non-Disqualification Of Directors (Annexure-VI) 53 11 Management Discussion and Analysis 54 12 Report on Compliance with the conditions of Corporate Governance 60 13 CEO/CFO Certification under Regulation 17(8) of SEBI (LODR) Regulation, 2015 61 14 Certificate for adherence to the Code Of Conduct (pursuant to Regulation 17(8) of SEBI (LODR) 61 Regulations, 2015] 15 Independent Auditors' Report 62 16 Balance Sheet 72 17 Statement of Profit and Loss 73 18 Cash Flow Statement 74 19 Significant Accounting Policies and Notes and Accompanying notes to the Financial Statements 75 Annu al Report 2025 -26 Page 1 Sparc Electrex Limited NOTICE IS HEREBY GIVEN THAT THE 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SPARC ELECTREX LIMITED (CIN: L31100MH1989PLC053467) WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 01.30 P.M. (IST) VIA TWO-WAY VIDEO CONFERENCING (“VC”) FACILITY/OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES (DEEMED VENUE IS REGISTERED OFFICE). ORDINARY BUSINESSES: Item No. 1: Adoption of Audited Standalone Financial Statements: (Ordinary Resolution) To receive, consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Item No. 2: To appoint a Director in place of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment: (Ordinary Resolution) "RESOLVED THAT Mr. Ravikumar Byrapatna Channappa (DIN: 06595061), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment, be and is hereby appointed as a Director of the Company.” “RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company be and are hereby severally authorized to do and perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to give effect to this resolution.” REGISTERED OFFICE: For and on behalf of the Board Sparc Electrex Limited CIN: L31100MH1989PLC053467 B-307, Hind Saurashtra Industrial Estate, Sd/- Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Shobith Ganesh Hegde Marol, Andheri (East), Mumbai - 400059 (Managing Director) : 9819001811| : sparcelectrex@gmail.com | www.sparcelectrex.in DIN: 02211021 Mumbai, August 14, 2026 IMPORTANT COMMUNICATION TO MEMBERS – GREEN INITIATIVE IN CORPORATE GOVERNANCE The Ministry of Corporate Affairs (MCA) has taken a Green Initiative in Corporate Governance by allowing paperless compliances by the Companies and has issued a Circular statin g that service of all documents including Annual Reports can be sent by e-mail to its Members. Your Company believes tha t this is a remarkable and environment friendly initiative by MCA and requests all Members to support in this noble caus e. The Company has already embarked on this initiative and proposes to send documents including Annual Reports in elec tronic form to the Members on the email addresses provided by them to the R&T Agent/the Depositories. 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