Outcome of Board Meeting

Date: 07/11/2026 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 Sub.: Outcome of Board Meeting: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, This is in continuation of our letter dated October 28, 2026 regarding intimation of holding 06/2026-27 Meeting of the Board of Directors of the Company was held on Saturday, 7th day of November, 2026 at the registered office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra 425003, India. The Board of Directors of the Company has considered, noted, and approved the following namely: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, together with the Limited Review Reports thereon, for the quarter and half year ended September 30, 2026. 2. Considered, noted and approved the Monitoring Agency Report issued by CRISIL Ratings Limited and the Statement of Deviation and Variation confirming no deviation or variation in the utilisation of funds raised through the Preferential Issue of Equity Shares and Warrants, for the quarter ended September 30, 2026. 3. The Board of Directors of the Company has considered and approved the proposal for appointment of Mr. Narendra Daulatrao Wagh, an Independent Director of the Company, as a Director on the Board of its Material Subsidiary, Alric Electric Private Limited, pursuant to Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite details and disclosures in respect of the aforesaid appointment, as prescribed under the SEBI Circular dated July 13, 2023, will be submitted to the Stock Exchanges upon approval of the appointment by the Board of Directors of Alric Electric Private Limited. 4. The other business items were considered and approved with the permission of the Chairperson. The meeting commenced at 12:30 PM (IST) and Concluded at 14:10 PM (IST) This is for your reference and records. Thanking you, Yours faithfully, For Spectrum Electrical Industries Limited Rahul Lavane M. No.: A57240 Company Secretary and Compliance Officer Address: Gat No. 139/1 and 139/2, Umale, Jalgaon 425003. 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 Date: 07/11/2026 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 Sub.: Outcome of Board Meeting: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. – Financial Results for the quarter and half year ended September 30, 2026. Dear Sir/Madam, Pursuant to the above referred Regulation read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 7, 2026 approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. We would like to inform that M/s. SHARP AARTH & CO LLP (Firm Registration No.: 132748W/W100823) have issued Limited Review Reports dated November 07, 2026 on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. The said Unaudited Financial Results shall be uploaded on the Company’s website and shall be published in newspapers as per listing regulations. The meeting commenced at 12:30 PM (IST) and Concluded at 14:10 PM (IST) This is for your reference and records. Thanking you, Yours faithfully, For Spectrum Electrical Industries Limited Rahul Lavane M. No.: A57240 Company Secretary and Compliance Officer Address: Gat No. 139/1 and 139/2, Umale, Jalgaon 425003. 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 SHARP AARTH & CO LLP CHARTERED ACCOUNTANTS INDIA LIMITED REVIEW REPORT Independent Auditor's Limited Review Report on Interim Un-Audited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026. The Board of Directors, Spectrum Electrical Industries Limited Gat No. 139/1 and 139/2, Umala, Jalgaon-425003, Maharashtra, India. 1 We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("the Statement") of Spectrum Electrical Industries Limited ("the Company"), for the quarter and half year ended September 30, 2026 (the “Statements") together with the Standalone Unaudited Statement of Assets and Liabilities, Standalone Unaudited Statement of Cash Flows and the notes thereon, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations") duly initialled by us for identification. The Company's Management is responsible for the preparation of the statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ("Ind AS 34"), "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 ('the Act'), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement has been reviewed by the Audit Committee and approved by the Company's Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity; issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become awar SHARP AARTH & CO LLP Q Ho:2nd Floor, Deep Plaza, Above Aakash Plywood, Opp.New B.J. Market, Jalgad Maharashtra - 425001. Branches : Nashik, Pune, Mumbai &= Harshaljethale@yahoo.com & +91 9422211962 | +91 8275489891 & www.shrpaarth.com significant matter that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement; prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS 34') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it conta [Showing first 8,000 characters — download PDF for full document]