Shareholders meeting

Date: July 27, 2026 National Stock Exchange of India Limited (“NSE”). BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Rotunda Building, P.J. Towers, Bandra –Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400001. Mumbai-400051 Scrip Code: 544386 Symbol: SPECTRUM Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Notice of Extra-ordinary General Meeting of Members. Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extra-ordinary General Meeting (“EGM”) of the Spectrum Electrical Industries Limited (‘Company’) will be held on Thursday, August 20, 2026 at 11.30 A.M. (IST) at the Registered Office of the Company situated at Gat No. 139/1 and 139/2 Umala, Jalgaon - 425003, Maharashtra, India. We are submitting herewith Notice of EGM of the Company along with explanatory statement, which is being sent to all the members as on the cut-off date i.e. Thursday, July 23, 2026, through E-mail to those members who have registered their email id with the depository and simultaneously physical notice to those members whose email id is not registered with the depository/Company. The Company has provided the facility to vote by electronic means (remote e-voting) on the resolution as set out in the EGM Notice. The remote e-voting will commence on Sunday, August 16, 2026, at 09:00 A.M. (IST) and ends on Wednesday, August 19, 2026 at 05:00 P.M (IST). The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.spectrum-india.com We request you to kindly take the same on record. Thanking you. Yours truly, For, Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance officer Membership No. A57240 Encls: As above 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 Spectrum Electrical Industries Limited Spectrum Electrical Industries Limited CIN: L28100MH2008PLC185764 Registered Office: Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra, 425003, Tel: +91 0257 2210192; Email: info@spectrum-india.com Website: www.spectrum-india.com NOTICE NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Members of Spectrum Electrical Industries Limited (the “Company”) will be held on, Thursday, 20th day of August, 2026 at 11:30 AM (IST) at Registered Office of the Company situated at Gat No. 139/1 and 139/2 Umala, Jalgaon - 425003, Maharashtra, India, in accordance with the applicable provisions of the Companies Act, 2013 to transact the following Special Business: Item No.1 To approve, offer, issue and allotment of equity shares and convertible warrants on a preferential basis: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force) (“the Act”), the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), the Securities and Exchange Board of India Act, 1992, as amended from time to time, Securities Contracts (Regulation) Act, 1956 including Securities Contracts (Regulation) Rules, 1957, other applicable rules, regulations and guidelines of the Securities and Exchange Board of India (“SEBI”), and/or the stock exchanges where the equity shares of the Company are listed, the uniform listing agreements in terms of the SEBI Listing Regulations entered into by the Company with BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) (BSE and NSE together, the “Stock Exchanges”) on which the equity shares of the Company (“Equity Shares”) are listed, Depositories Act, 1996 and the rules framed thereunder (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force), and subject to any other provisions of applicable law including all other applicable statutes, clarifications, rules, regulations, circulars, notifications and guidelines issued thereunder from time to time by the Government of India, Ministry of Corporate Affairs (“MCA”), Reserve Bank of India, the SEBI, the Stock Exchanges, the jurisdictional Registrar of Companies, and such other statutory/regulatory authorities (hereinafter collectively referred to as “Regulatory Authorities”), in each case to the extent applicable and including any amendment(s), modification(s) or re-enactment thereof for the time being in force, and subject to approval of the Stock Exchanges, as may be necessary or required and such conditions as may be imposed or prescribed by them while granting such approvals, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to mean and include any committees of the Board of Directors), the consent and approval of the Members of the Company (“Members”) be and is hereby accorded to the Board to create, issue, offer and allot by way of preferential issue on a private placement basis, the following securities, in the manner set out below (“Preferential Issue”) : Spectrum Electrical Industries Limited a. up to 13,73,625 (Thirteen Lakh Seventy Three Thousand Six Hundred Twenty Five) fully paid-up Equity Shares of the Company, (“Equity Subscription Shares”) having face value of ` 10/- (Rupees Ten only) each, at a price of ` 2,002/- (Rupees Two Thousand Two only) (including a premium of ` 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only) per Equity Share, for cash consideration, aggregating up to ` 274,99,97,250/- (Rupees Two Hundred Seventy Four Crore Ninety Nine Lakh Ninety Seven Thousand Two Hundred Fifty only), which is not less than the ‘floor price’ determined in accordance with Chapter V of the SEBI ICDR Regulations (“Floor Price”), on such terms and conditions as may be determined by the Board, in accordance with the SEBI ICDR Regulations and other applicable laws, to the following persons (hereinafter referred to as, the “Equity Subscribers”): Sr. Name of Proposed Allottees Category Maximum No. of Equity Aggregate No. Shares proposed to be Subscription issued and allotted to Amount up the Proposed Allottee to (₹) 1 HDFC Mutual Fund - HDFC Non-Promoter 4,99,500 99,99,99,000/- Manufacturing Fund (Scheme of HDFC Mutual Fund) 2 HDFC Mutual Fund - HDFC Non-Promoter 1,24,875 24,99,99,750/- Innovation Fund (Scheme of HDFC Mutual Fund) 3 HDFC Mutual Fund - HDFC Value Non-Promoter 1,24,875 24,99,99,750/- Fund (Scheme of HDFC Mutual Fund) 4 Valuequest India Inflexion Fund Non-Promoter 3,74,625 74,99,99,250/- (Scheme of Valuequest India Investment Trust, Category III AIF) 5 Minosha India Limited Non-Promoter 2,49,750 49,99,99,500/- b. up to 2,49,750 (Two Lakh Forty Nine Thousand Seven Hundred Fifty) convertible warrants (“Warrants”), at an issue price of ` 2,002/- (Rupees Two Thousand Two only) per Warrant (“Warrant Issue Price”), which is not less than the Floor Price, each convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share(s) of the Company having face value of ` 10/- (Rupees Ten only) at a premium of ` 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only), for [Showing first 8,000 characters — download PDF for full document]