SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Tripartite Strategic Memorandum ....

SPEL SPEL Semiconductor Limited Semiconductor an IC Assembly & Test Company Jul 27, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai - 400001 Dear Sir/Madam Scrip Code: 517166 Dear Sir/Madam, Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 (1) and Regulation 30 of the Securities and Exchange Board of I ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, Jul 29, 2026 at 11 am to inter alia, i. To consider and approve Tripartite Strategic Memorandum of Understanding signing with M/s Calsoft, Chennai and M/s Natronix -India, Chennai. We wish to inform you that the Trading Window for dealing in the Shares of the Company by the designated persons and/or their immediate relatives has been closed w.e.f. Jun 30, 2026 as already intimated vide our letter dated 29-06-2026 and shall remain closed till 48 hours after declaration of Audited Standalone Financial Results of the Company for Quarter ended Jun 30, 2026. We request you to kindly take the above intimation 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