Certificate under Reg 74 (5) of the SEBI (DP) Regulations 2018 for the period ended 30.06.2026

SPEL SPEL Semiconductor Limited Semiconductor an IC Assembly & Test Company Jul 24, 2026 BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Tower Dalal Street Mumbai-400001 Dear Sir/Madam, Scrip Code: 517166 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018. Please find enclosed herewith the certificate received from Cameo Corporate Services Limited, Share Transfer Agent of the Company, with regard to confirmation in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended Jun 30, 2026. Kindly take the same on record. Thanking you. Yours faithfully, For SPEL Semiconductor Limited P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881 Registered Office & Factory CIN: L3220HN1984PLC011434 5 CMDA Industrial Estate, MM Nagar eMail: info@spel.com (Chennai) 603 209, Tamil Nadu, India Website: www.spel.com CAMEO CORPORATE SERVICES LIMITED Ref: CAM/SPL/74(5)/2026 1 July, 2026 SPEL SEMICONDUCTOR LT O 5 CMDA INDUSTRIAL ESTATES M NAGAR CHENNAI 603209 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026 With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30 June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depOSitories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For Cameo Corporate Services Limited Executive (Shares) "Subramanian Building", 1, Club House Road, Chennai -600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal: https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613