Spectrum Electrical Industries Limited has informed the Exchange about copy of Newspaper Publication - Completion of Dispatch of Notice of Extra-Ordinary General Meeting

= Shectrum Date: July 29 , 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-40005 1 Scrip Code: 544386 Symbol: SPECTRUM ISIN: INEOIEOO01010 Series: EQ Subject: Newspaper Advertisement - Completion of Dispatch of Notice of Extra_-Ordinary General Meeting. Dear Sir /Ma’am, Please find enclosed copies of the newspaper advertisements published today i.e. July 29, 2026, in “Divya Marathi” and “The Times of India”, regarding the completion of dispatch of the Notice of Extra-Ordinary General Meeting and providing other information, pursuant to the provisions of Sections 108 of the Companies Act, 2013 and the rules made thereunder. In compliance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of above-mentioned public notice published today i.e. July 29, 2026. The above information is also available 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 Spectrum Electrical Industries Limited Regd. Office : Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharash- t42r50a03 . Tel.: 025 192 Website www.spectrum-india.com Email: - info@spectrum-india.com CINNo. L 00MH2008PLC185764 ‘dies after | SPECTRUM ELECTRICAL INDUSTRIES LIMITED | CIN: L28100MH2008PLC185764 { Regd. Office: Gat No. 139/1 and 139/2, Umala,Jalgaon, Maharashtra - 425003, Emal nfo@spectrucmomi, nWdebislate : wwwspectrum-india.com [P school i OTICE OF EXTRAORDINARY GENERAL MEETING i NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of | the Memberso f Spectrum Electrical Industries Limited (‘Company) willb e held acher neither senthimt o ! |o nThursday, August 20, 2026 at 11:30A.M. (IST)at Registered Office of the | ital nor informed: Company situated at Gat No. 139/1 and 139/2 Umala, Jalgaon - 425003, he school informed thefa- | Vanarachir; Indiat transact te speia usinessa et outinthenotcaofthe EGM. in the afternoon that the |The said Notice of EGM has been sentto all the members as on the cut-off | had fallen ill; the family | date I.e. Thursday, July 23, 2026, through E-mal to those members who have- fookhimtocommunithye - | registered their email id with the depository and simultaneously physical notice | ‘entre,wheredoctorsdecla- Ito those members whose email id is not registered with the, | depository/Company and the dispatch has been completed onluly27, 2026.Memberasre hereby informed that the Notice of the Meeting is available onthe Company's website at at www.spectrum-india.com, and on the websites aquiry by three-member of the Stock Exchanges where the equity shares of the Compaare nliysted , viz, nittee. pn | National Stock Exchange of India Limited - www.nseindia.comand BSE Limits | www bseindia.com.and on the website of Bigshare Services Private Limited | e, e | (“Bigshare”) at https://ivote.bigshareoniine.com Members are hereby informed that in compliance with the provisions of . lopment Company Ltd. ! Section 108 of the Companies Act, 2013, readuwith Rule 20 of the Companies | | (Management and Administration) Rules, 2014 including any modification(s), 3GC136979 {amendment(s) or re-enactment(s) thereof, Regulation 44 of the SEBI (Listing | le Centre, Cuffe Parade, Obligations and Disclosure Requirements) Regulations, 2015, Secretarial | 91-22-49212121/22 | Standard - 2 (55-2) on General Meetings issued by the Institute of Company | Secretaries of India, the Company is providing to the Members the facility to | exercise thelrrightt o vote on the resolution proposed to be passed at the EGM | of Consultant for Forest | by electronic means and the business may be transacted through the e-voting Statutory Clearances for | services (“remote e-voting”) provided by, Bigshare, The Company s also i, Maharashtra (2" Cally. | providing the facility to vote at the EGM through ballot paper. Members who | TRAAMR wnloaded from the website | have not cast their vote through remote e-voting shall be entitled to exercise 26 at16:00 hours. | theirvoting rights at the EGM by meansofa ballot paper. Shareholdwheo rhsol d shares in dematerlalised moandd heave not updated | Sd/- | their email addresses are requested to register / update their email addresses ind Managing Director. withthelr Depository Participant(s). | The Company has appointed Ms. Yuti Nagarkar, Practicing Company - o (T | Secretary, Nagpur (C.P. No. 10802),atshe Scrutinizer for scrutinizintghe remote 4 foy G I e-voting process and votingby ballot paper at the EGM ina fair and transparent manner. { 00| 9374 ‘The instructions for remote e-voting and voting through ballot paperare | gven in the Norice of the EGM. Shareholdersare requested to rote the 8539 | followi 3086 3490 4992 6846 7247 | Remote E-voting: 0156 0256 0704 4924 S804 G4TY 674710 7037 331 | [cut-offDate Thursday 13th August, 2026 A Commencement of Remote E-voting | Sunday 16th August, 2026 1 R SR feg i (3t9.00a.m. IST) 18 447 sBad aa vcn s omse a7 ve | [Conclusion of Remote E-voting ‘Wednesday 19th August, 2026 i S v (at5.00 p.m. IST) ) During the sald period, Share holders of the Company holding shares | BBisnis s gk R oe g either in physical form or in dematerialized form, as on the cut-off date, S i B e, Thursday, August 13, 2026 may cast their vote by remote e-voting on the | eS ei t G B | resolutions specified in the Notice of the EGM. Shareholders who have casted i b their vote by remote e-voting priorto the EGM may also attend the EGM in is A tal | person, but they shallnot be entitot claste tdhei r vote again. Once the vote ona | rgsolution is casted by the Shareholder, they shall not be allowed to change it 3038 303 533 03 Gava o 0 0880 | subsequently. | b)The voting rights of the Share holders (for voting through remote e-voting | | or ballot paper at the EGM) shall be in proportion to their share in the pald-up | | Equity Share Capital of the Company as on the cut-off date, i.e., Thursday, | |August 13, 2026.A person whose name s recorded in the Register of Shareholders or in the Register of Beneficial Owners maintained by the | | Depositories/Registrar and Share Transfer Agent as on the Cut-off date only 1 shall be entitled to availthe faciity of remote e-voting as well as voting through ‘olkata Invites applicationfso r *ballot paperat the EGM. | ) Any person who acquires Equity Shares of the Company and becomes a kintegrated Skill Initiative®. | hatchalger o the Company after the ispatch of the EGM Notice and holds t eh S dep at i o2 a0 i26 i) u, E 2 s we lek s ( 2fr oom equity shares as on the cut.off date, may follow the instructions for voting on | focess : hitpsi/iich.res.in/sdp | the resolution as mentioned i the notes ta the Notice of EGM. A person whois - nota shareholder as on the cut-off date should treat the Notice of EGM relating | ontroller of Administration 1o instructions on Remote, e-voting and voting through ballot paper for - | information purposesonly. | The resuloft tshe remote e-voting and votes cast through ballot papers mhe‘ | EGM shbae dlecllare d within twowardakys ifrnom gt he conclusion of the EGM. | Dent Centre The results declared, along with the Scrutinizer's Report, shall be placed on the | | Company's website, viz., www.spectrum-india.com, immediately after | E, Gost. of India Soccty | declaration of the results and shall also be communicated to Bigshare at nline Training o | ivote@bigshareonline.com, and to the National Stock Exchange of India | | Limited and BSE Limited at www.nseindia.com and www.bseindia.com, | | respectively. | "I case of any querles, please visit 'Help' and ‘Frequently Asked Questions' | (FAQs) section / E-voting user manual [Showing first 8,000 characters — download PDF for full document]