Shareholders meeting

Date: 02/10/2026 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 Dear Sir/Madam, Sub.: Disclosure of Voting Results of the 18th Annual General Meeting of the Company held on Wednesday, September 30, 2026 The details of Voting Results of 18th Annual General Meeting of the Company held on Wednesday, September 30, 2026 are enclosed herewith, in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer, pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above intimation on your record. Thanking You, Yours Faithfully, For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Jalgaon M. No. A57240 Encl.: Voting Results and Scrutinizer Report 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 lalal IZS YUTI NAGARKAR (LLB, F.C.S.) IIII COMPANY SECRETARY OFFICEADDRESS: PLOT NO. 181, PADMATA APARTMENT, NEAR IAIN MANDIR, LAXMI, NAGPUR'440022 MOBILE | 992L144488, TEL.NOT 0712-3556973, EMAIL I cSYNOFFICE@GMAIL.COM csT NO, : 27AlMPN8226E2zY ' CONSOLIDATED SCRUTINIZEryS RTPORT on Remote E-Voting & Voting a-t AGM conednies P '(Mut ds nu sa gn et m to e ns te ction 7oB & 10s of the o co '"m {p )q onie lis A os't ' o2 m01 e3 n dre eo dd ow nit, dh : Rlt el gi u,: lol^ tio! n: h 4e 4 of the 9EBI dnd Administtotion) "i*iii oii,iir'""t u Requirements) Resuldtions' 201s) 'isclosure lff"lFlff :""r:*'*r- tNDUsrRrEs LrMrrED {clN L2810olvlH20O8PLC185754) Ree. Officer Gat No L39/1and 139/2' Umala' Jallaon, Maharashtra 425003, India Dear 5ir, ruti ize/ on lem anq of ,L08 & sedj n e 20 of the lX M NI tnl R ite n tsle 1, l, Yuti Nagarkar, company secretary in Practice (Membership No F9317' cP La N xmo i 1 N0 a8 s0 a2 r) ' h N s sa p eav e cgi c in p it oug r nur ,o m 1f 4f 04i Ec 80e le 0 &c2a t2 rt i cP en a cul lo tu r it on "N a nn u o " s 1" t orn1 i se8 st1 p' L p P r ir iJa i "id i i -eim i ci" -a oi 1-ja ' tu , pt n'A tep l ni a t ic' "r u ot tm mt ln oe pn ai :it 'n" '' r y! . 1"": ) 1 1b pt 1y u' r: t "s' hn u "e !a n ^Y B t oa t lo ^an ,r Rtq hd' ^(t ueol f ep rD r oi m2r ve i 0 sc it io o mo n fr ess t ho o te of f (Management ano administration) Rules' 2014 as amended . Companies *";;;i iii;;"; obligailons.& Disclosure Requirements) time and Resulation 44 "t i".otl u-uoing una uoting,by pol ' l at the Annual Resulations, 2015 for scrutiniz tin t'g i it r-l nie " tniltt Spectrum Electrical lndusiries Limited in Ge;eral Meeting ("AGrv *"t - 'o ut t'o"'' o''oo"*" i f ui'tie taia p'grv held on wednesdav' 30'" resoect of the followin* September, 2026 at 1130 A M (lST)' t: t*:t: with the 2, The l,4anagement of the co nm 'rp "a nv is res ip oo un os tib inle g through ele-t cT tr^ on:' i" cT m'ia ean nc se a nd voting r be yq u pi ore llm ae tn tt h o ef t Ah Ge MA c ft o "fn Oth e *t"'fir"ui'ii"n"e! contained in the notice. of the AGM of the im oe m ub oe ir ,s *o f th ,oe tC "to m op tu n uy to inu g." J inS '" opt l" cm b ee l, e. c4 trth o, 2 ic0 2 m6 M any re as np do n vs oib tii nlit gy ta hs r oa u S gc hru !ti in fl ze ,ir .,, ;: restrided to make a consolidated Scrutinizer Report of the vote cast "in favor" or "against" the resolutions stated in ,the notice of the AGM, based on the report generated from the e-Voting system provided by National Securjties DepositorV Limited ("NSDf') engaged by the Company to provide remote e-Voting facilities with regard to the said AGM. 3. In respect of the below mentloned resolutions proposed at the "AGM" of the members of the Company held on Wednesday, September, 3O'h, 2026 at 11:30 A.M (lST), lsubmit my repon as unqer: The remote e-Voting commenced on September 26, 2026 (Saturday) at 09.00 A.M (lST) and ended on September 29, 2026 (Tuesday) at 05 .OO P.M.(lST) The nol.ice of the said "AGM" was sent through electronic mode/to those members whose email addresses were registered with the Company/Depository Participant(s) and also through speed post to the members whose email addresses were not available. n. The Company provided the facility of poll at the AGI\4 to the members present a] the meeting pursuant to Section 109 and the rules made thereunder as pel Companies Act, 2013. The members holding shares as on September 23, 2026 (WednesdaV), j. e., cut. oFf dal.e, were entitled io vote on the resolutions stated in Lhe Notice of the AGM of the Comoanv. As per the inforniation given by the iompany and Registrar and iransfer Agenl of the Company, the names of the members who had voted by remote e-voting through the facllity provided by National Securities Depository Limited ("NSDL") had been blocked and only those members who were present at the AGM and who had not voted on remote e-Voting were allowed to cast their votes through pollat the AGM. On completion of voting through poll at the AGM, the votes cast through remote e-Voting and poll at the AGM were unblocked and downloaded in presence oi two witnesses who are not in the employment of the Company. The e-Votin6 data/results downloaded from the e-Voting system of NSDL were scrutinized and reviewed, the votes were counted, and the consolidated results were prepared. Based on the data downloaded from way of poll, the total votes cast in orooosed in the notlce ofthe AGM are viii. Based on the results mentionecl in Annexure A, I report that the Resoluttons as set out in the AGI\I notice dated Friday, September 4, 2O2O have been passed as Ordinary resolutions. tx, The electronic data and all other relevant records relating to remote e_Voting and poll at the AGM are under my safe custody and will be handed over to the Company Secretary of the Company for preserving safely after the Chairperson considers, approves a the minutes ofthe AGM. Thanking You, cS \niti Nagarkar M. No: F9317 CP, No: 10802 PRi 8778/2026 UDIN: F009317H001709171 Datet OU\O/2026 Place: Nagpur Annexute A CONSOLIDATED RESULTS OF REMOTE E.VOTING AND POLL CONDUCTED AT THE AGM OF SPECTRUM ELECTRICAL INDUSTRIES LIMITED ITEM NO: 1To receive, consider and adopt the audited financial statement (Standalone and Consolidated) of the Companv for the finan€ial vear ended March 31. 2026 togethef with the feport of the Board of Directors and Auditors thereon; E Voting period commenced on September 26, 2026 (Saturday) at 09.00 A.M (lST) and ended on September 29, 2026 (Tuesdav| at 05 .00 P.M {lST) No of votes/ No of shares shareholders TotalVotes cast through remote E-Voting 42 !2574667 Total Votes cast throush Poll B 8 10431 Grand Total of E-Votins/Poll (A+B) L 50 12525098 Less: Invalid remote E-Voting/ Poll D Net remote E-Voting/ Poll(C-D) E 50 12525098 RESOTUTTON NO.1 Io receive, consider and adopt the audited financi3l statements (Standalone and consolidated) ofthe companyfor the financialyear ended March 31,2026 together with ule reoort of the Board of Dnectors and Auditors the€on Resolulion reouired: Ordinary/SDecial Whether promote/promoter gfoup are No lnterelted in the aganda/resolution? No. oJ share %ol held poll€d ding (11 tzl (3J (4) {s) {6)-t{4)/(2)l (7)-t{s)/ -Il2vt1) *100 (2)l*100 l*100 E-voting 11427250 99.9999 L1.427250 0 100.00 0 Poll 0 0 0 0 0 0 Ballot(if appllcable) Total !!427260 t1427250 11427250 0 100.00 0 Public 1.66682 20.5601 166632 0 100.00 0 0 0 0 0 0 0 810708 D c 0 0 0 sallot(if .,-t_',' 8t0704 166682 20.5601 1666S2 0 100.00 0 92C735 .26,4893 920735 0 lCC-00 0 Poll 74431 0.3001 10431 100100 0 Bdllot (if Total 3475472 931166 :6.7894 931156 100 [Showing first 8,000 characters — download PDF for full document]