Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To call and convene Postal ....

Registered Office : 1202, 12" Floor, Esperanza Building, sft-- 'RC EIECDE Next to Bank of Baroda, 198, Linking Road, Sandra 01'/), Mumbai-400 050. India 'P'M Tel.: 9819001811 www.sparcelectrex.com •1 Pl ITED Email : info@sparcelectrex.com / sparcelectrex@gmail.com CIN:L31100MH1989PLC053467 GST N0.:27AAECS2631Q1ZV -----------------• Date: 30.07.2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: BSE Scrip Code: 531370 | SPAR | ISIN: INE960B01015 Sub: Notice of Calling Board Meeting Dear Madam/ Sir, In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited will be held on 5th August, 2026, Wednesday at its Registered Office at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198 Link Road, Bandra (West), Mumbai - 400050 at 12.30 p.m. to transact the following mentioned agenda items: 1. To call and convene Postal Ballot / Extra Ordinary General Meeting and to authorize Director / KMP of the company to finalise and dispatch the notice of Postal Ballot. 2. To approve the Calendar of Events for Postal Ballot. 3. To appoint Scrutinizer for monitoring the E-voting process for proposed Postal Ballot / Extra Ordinary General Meeting of the Company and to authorize Mr. Shobith Hegde and Ms. Niki Singh, Director / KMP to be responsible for the entire poll process. 4. To consider any other items with the permission of the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai