Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

Date: 06/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 Floor, New Trading Ring, Rotunda Building, P. J. Towers, DRaelfa: lB SStEre Sectr, Fipo rCto, Mdeu:m 5b3a1i3 –7 400 |0 S0P0A1R | ISIN: INE960B01015 S ub: Notice of Calling Board Meeting Dear Madam/ Sir, M/s. Sparc Electrex Limited 14th August, 2026, Friday, In terms of Regulation 29 of SEBI (tL O03D.R3)0 R pe.gmu.lations, 2015, this is to inform that the Meeting of the Board of Directors of will be held on at the Re gistered Office of the Company a to transact the following items of businesses: 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30 June, 2026 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 37th Annual General Meeting of the Company. 3. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 37 Annual General Meeting. 4. To Consider and fix day, date, time, venue and calendar of events for the 37 Annual General Meeting of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 37 Annual General Meeting of the Company. 6. To appoint Scrutinizer for the 37 Annual General Meeting of the Company. 7. To take Notes on Compliances of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the quarter ended 30 June, 2026. 8. Any other item with the permission of Chairman. Further, as informed vide our letter dated June 27, 2026, the Trading Window for dealing in the securities of the Company was closed from July 01, 2026, and shall remain closed till 48 hours after the announcement of financial results on August 14, 2026. TKihnadnlyk iancgk nyoowu.l edge the Receipt. Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai