Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve To consider and approve the financial results for the period ended September 30, 2026 and other business matters

Date: 28/10/2026 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 Subject: Prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) - Board Meeting to be held on Saturday – 7th November, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 173 of the Companies Act, 2013, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th November, 2026 at Gat No. 139/1 and 139/2, Umala, Jalgaon – 425003, Maharashtra, India, inter alia, to consider and approve the following: 1) To consider and approve the unaudited standalone and consolidated financial results of the Company, along with the Limited Review Report thereon, for the quarter and half year ended September 30, 2026. 2) To consider any other matter with the permission of the Chairman of the meeting. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons regarding the closure of the Trading Window for dealing in the Company's equity shares from October 1, 2026, until the expiry of 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026. 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