Intimation of Resignation of Independent Director.

SPEL SPEL Semiconductor Limited Semiconductor an IC Assembly & Test Company Oct 17, 2026 The Listing Compliance Department BSE Limited PhirozeJeejeebhoy Tower Dalal Street, Mumbai — 400 001 Scrip Code: 517166 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Director Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a formal resignation letter from Mr. Ramanujam Venkatesh, (DIN: 07242631) ,Independent Director of the Company tendering his resignation from the Board of Directors of SPEL Semiconductor Limited with effect from Oct 16, 2026, due to personal reasons. Consequent to his resignation from the Board, Mr. Ramanujam Venkatesh, Independent Director shall also cease to be the Chairperson of the Audit Committee of the Company with effect from the close of business hours on Oct 16, 2026. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are given in the enclosed Annexure A . We request you to kindly take the above information on record. Thanking you, Yours faithfully, For SPEL Semiconductor Limited P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881 Registered Office & Factory CIN : L32201TN1984PLC011434 5 CMDA Industrial Estate, MM Nagar eMail : info@spel.com (Chennai) 603 209, Tamil Nadu, India Website : www.spel.com SPEL SPEL Semiconductor Limited Semi . emiconductor an IC Assembly& Test Company Annexure A Details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 Reason for change Resignation of Mr. Ramanujam Venkatesh (DIN: 07242631), Non-Executive, Independent Director of the Company. Date cessation Close of business hours 0n16" October,2026 Brief profile (in case of appointment); He is Associate Member of the Institute of Chartered Accountants of India and completed B.Sc.- Physics,First Class Degree from University of Madras.He is an Experienced CFO with proved record of establishing cross — functional partnerships to deliver stellar results. Agile global strategic leader driving operations within Construction, Automobile, Manufacturing industries. Accountable for multi — million dollar budgets and allocating resources to exceed profit and revenue goals. Particularly adept at streamlining, reorganizing and leading large, global teams productively. He has worked from May 15 to May 17 CFO at L&T Hydrocarbon Engineering Ltd includes Board positions in seven of its subsidiaries, from Jun 14 to Apr 15 Vice President — (F&A) International Finance L&T Hydrocarbon Engineering Ltd, from Oct 12 to Jun 14 as a CFO at L&T Shipbuilding Ltd, from Oct 10 to Sep 12: MIPIC corporate office Controlling Nine Subsidiary & Associate companies & Seven strategic business units — Annual division sales is INR 6000 crores. From Dec 09 to Dec 10: CFO for Audco India Ltd a JV Company of L & T, From Oct 07 to Nov 09: CFO for a strategic Business Unit & Joint venture Company. And From Oct 07 to 1 July 19 in Larsen & Toubro Limited as Vice President-Indirect Tax (Construction Services) — Last held position from June 2017 In charge for indirect Taxes constructionservices ,including implementation of GST Disclosure of relationships between directors (in Not Applicable case of appointment of a director). Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Enclosed for resignation Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any The independent director shall, along with the The required confirmation has been provided in detailed reasons, also provide a confirmation that | the enclosed document. there is no other material reasons other than those provided. Registered Office & Factory CIN : L32201TN1984PLC011434 5 CMDA Industrial Estate, MM Nagar eMail : info@spel.com (Chennai) 603 209, Tamil Nadu, India Website : www.spel.com Annexure - Il From Ramanujam Venkatesh Independent Director SPEL Semiconductor Limited Chennai The Board of Directors SPEL Semiconductor Limited 5, CMDA Industrial Estate, Maraimalai Nagar, Tamil Nadu, India, 603209. Sub: Resignation as an Independent Director of SPEL Semiconductor Limited (‘Company’) Dear Sir/Madam, |, Ramanujam Venkatesh, hereby tender my resignation from the board of SPEL Semiconductor ltd with effect from Oct 16, 2026 due to personal reasons. | request the Boards to take note of my resignation as Chairperson of Audit Committee and as a member of committee. Kindly arrange to complete statutory formalities as applicable. | undertake that, | have no other reason for resignation other than the reason as mentioned above. My sincere appreciation for the support extended during the tenure. | wish the Company and the management for success. Thanking you, Yours faithfully Ramanujam Venkatesh