In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered ....

Registered Office : 1202, 12~ Floor, Esperanza Building, sft-- Next to Bank of Baroda, 198, Linking Road, R' C E· E' CTRE Sandra (Y',/), Mumbai -400 050. India rM • Tel. : 9819001811 www.sparcelectrex.com · LI.,. ITED Email : info@sparcelectrex.com / sparcelectrex@gmail.com CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------- ■~■ Date: 05.08.2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Ref: BSE Scrip Code: 531370 | SPAR | ISIN: INE960B01015 Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 5th August, 2026 on Wednesday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 12.30 p.m. and concluded at 01.25 p.m. The Board considered and approved as follows. 1. Approved the Notice of Postal Ballot and calling of Postal Ballot (01-2026) for the approval of members of the Company and authorised Mr. Shobith Ganesh Hegde, Chairman / Ms. Niki Singh, Company Secretary of the Company to finalise and dispatch the notice of Postal Ballot. 2. Approved the Calendar of Events for Postal Ballot with authority to amend. 3. Appointment of M/s Pankaj Trivedi & Company (Mem No. A30512), Practicing Company Secretary as Scrutinizer for monitoring the E-voting process for the Postal Ballot (01/2026) in fair and transparent manner and authorised Mr. Shobith Hegde and Ms. Niki Singh, Director / KMP to be responsible for the entire poll process. 4. Took note on resignation of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as a Director of the Company w.e.f. closing hours of 5th August, 2026. 5. Approved the shifting of the registered office of the Company within the local limits of the same city from existing place to B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Maharashtra, India. Request you to kindly take the same on your records. Thanking You Yours Faithfully For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai Encl: 1. Calendar of Events for Postal Ballot. 2. Resignation Letter of Ms. Sushmita Swarup Lunkad (DIN: 09044848). Registered Office : 1202, 12~ Floor, Esperanza Building, sft-- Next to Bank of Baroda, 198, Linking Road, R' C E· E' CTRE Sandra (Y',/), Mumbai -400 050. India rM • Tel. : 9819001811 www.sparcelectrex.com · LI.,. ITED Email : info@sparcelectrex.com / sparcelectrex@gmail.com CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------- ■~■ Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, IN Dear Sir/Madam, Ref: BSE Scrip Code: 531370 | SPAR | ISIN: INE960B01015 Sub: Intimation about shifting of Registered Office pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, we hereby inform you that: The Board of Directors in their Meeting held today 05th August, 2026 have accorded their consent to shift the registered office of the Company w.e.f. 05.08.2026 from existing place 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai – 400050, Maharashtra, India to B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Maharashtra, India which is within the local limits of the same City. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai