In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

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 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: Calendar of Events for Postal Ballot (01/2026) Dear Sir/Madam, With reference to the above captioned subject, we hereby submit the calendar of events for Postal Ballot. The calendar of events is as under: Sr. Particulars Date 1. Date on which consent is given by the scrutinizer to act as Tuesday, 04.08.2026 scrutinizer 2. Date of Board resolution authorizing one of the functional Wednesday, 05.08.2026 Directors / KMP to be responsible for the entire poll process. 3. Date of appointment of scrutinizer Wednesday, 05.08.2026 4. Benpose Date for Sending Notice to shareholders Friday, 31.07.2026 5. Last date of completion of dispatch of Notice of Postal On or before 05.08.2026 Ballot 6. Last date for Newspaper publication for details of E-Voting On or before 06.08.2026 and notice dispatch 7. Date of Commencement of Voting by Electronic Mode / Friday, 07.08.2026 Postal Ballot Forms 8. Last date for receiving postal ballot forms by the Saturday, 05.09.2026 Scrutinizer / Last date of e-voting 9. Date on which Resolutions will be deemed to be passed Saturday, 05.09.2026 10. Submission of the Report by the Scrutinizer On or before 08.09.2026 11. Date of declaration of the result by the Chairman On or before 08.09.2026 12. Last date of signing of Minutes by the Chairman On or before 08.09.2026 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 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 resignation Ms. Sushmita Swarup Lunkad of 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: Ms. Sushmita Swarup Lunkad (DIN: 09044848) has resigned from the post of Independent Director of the Company with effect from closing hours of 5th August, 2026, due to her professional and personal preoccupations and commitments. She has confirmed that there are no material reasons for her resignation other than mentioned in her resignation letter. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 is given in the Annexure A. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai Encl: 1. Annexure A 2. Resignation Letter 8/5/26, 11:29 AM Gmail - Resignation from the post of Directorship of the Company Sparc Electrex <sparcelectrex@gmail.com> Resignation from the post of Directorship of the Company 1 message Sushmita Lunkad <sushlunkad88@gmail.com> Wed, Aug 5, 2026 at 10:42 AM To: Sparc Electrex <sparcelectrex@gmail.com> Cc: shobithegde@hotmail.com, Ashok Patel & Associates <csashokpatel@gmail.com>, ravi3kumarw@gmail.com, csrohit2021@gmail.com, csashakhedia@gmail.com, cs.jaysuthar@gmail.com Dear Board Members, Owing to my professional and personal preoccupations and commitments, I am stepping down from my position as an Independent Director of the Company along with all my committee memberships and chairmanships with effect from the close of business hours on August 5, 2026, and I formally confirm pursuant to Clause 7B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, that no other material reasons exist for my resignation. I extend my sincere appreciation to the Board for their continuous support and cooperation throughout my tenure, and I request you to formally acknowledge receipt of this letter, take my resignation on record, and complete all mandatory statutory compliances, including submitting the necessary disclosures to the Stock Exchanges and filing Form DIR-12 with the Registrar of Companies (ROC). Resignation Sushmita Lunkad_signed.pdf 184K https://mail.google.com/mail/u/2/?ik=f492ee0e20&view=pt&search=all&permthid=thread-f:1872658972916041121&simpl=msg-f:18726589729160… 1/1 Registered Office : 1202, 12~ Floor, Esperanza Building, sft-- Next to Bank of Bar [Showing first 8,000 characters — download PDF for full document]