Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve To consider ....

Date: July 21, 2026 The National Stock Exchange of India Limited BSE Limited Listing Department Department of corporate services Exchange Plaza, Bandra Kurla Complex Bandra (East) Floor 25, Phiroze Jeejeebhoy Mumbai 400 051. Towers Dalal Street, Mumbai 400 001 NSE Symbol: SPECTRUM Script Code: 544386 ISIN: INE01EO01010 Series: EQ Subject: Prior intimation under Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 (1) (d) of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 24, 2026 inter-alia to consider the proposal for raising funds by way of issue of equity shares and/or convertible warrants/securities to one or more persons, on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to approval of the Members of the Company. In accordance with the Company’s internal Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from July 1, 2026 and shall open 48 hours after the declaration of financial results for the quarter ended June 30, 2026, for the Directors, promoters, designated persons, all connected persons and their immediate relatives as defined in the said “Code of Conduct”. The Board would also consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. We request you to take the same on your records. Thanking you, For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No. A57240 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