In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 ....

Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, sMRC nsc.ael Marol, Andheri (East), Mumbai - 400059, Tel: 9819001811 | www.sparcelectrex.in _ _ _ L IM I T~: 7 Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY 14th August, 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: SPAR | 531370 Sub: Calendar of Events for the 37th AGM of the Company for F.Y ended 2025‐26 Dear Sir/Madam, This to inform you that for the purpose of 37th AGM of the Company to be held on 30th September, 2026 at 01.30 p.m. through VC/OAVM (at deemed venue: Registered Office), the Board of Directors at its meeting held on 14th August, 2026 have fixed the Calendar of Events as follows. Sr. Particulars Date 1. Date on which consent is given by the scrutinizer to act as Friday, 07/08/2026 scrutinizer 2. Date of Board resolution authorizing one of the functional Friday, 14/08/2026 Directors / Company Secretary to be responsible for the entire poll process. 3. Date of appointment of scrutinizer Friday, 14/08/2026 4. Benpos Date for Sending Notice to shareholders Friday, 28/08/2026 5 Last date of completion of dispatch of Notice of Annual On or before 08/09/2026 General Meeting 6. Last date for Newspaper publication for details of E-Voting On or before 09/09/2026 and AGM notice dispatch 7. Cut-off Date for determining list of Members for E- voting Wednesday, 23/09/2026 (7 days prior to date of AGM/EGM ) 8. Period for which E-voting facility is available and open to Start Date: 27/09/2026 Members of the Company Start Time: 09.00 A.M. IST End Date: 29/09/2026 End Time: 05.00P.M. IST 9. Date, time, place (deemed venue registered office) and Mode Wednesday, 30/09/2026 (VC-OAVM) of the Annual General Meeting at 01.30 p.m. through VC-OAVM 10. Submission of the Report by the Scrutinizer On or before 02/10/2026 11. Date of declaration of the result by the Chairman On or before 02/10/2026 12. Date of handing over the E-voting register and other related On or before 02/10/2026 papers to the Chairman. Kindly acknowledge the Receipt. r======~I CC To, M/s. MUFG Intime India Pvt Ltd ‐ (RTA) Thanking You. C 101, Embassy 247, L.B.S. Marg, Vikhroli Yours Faithfully, (West), Mumbai - 400083 For Sparc Electrex Limited CC To, The Manager Central Depository Services (India) Ltd Marathon Futurex, A-Wing, 25th Floor, NM Shobith Ganesh Hegde Joshi Marg, Lower Parel, Mumbai - 400013 (Managing Director) I DIN: 02211021 CC To, Place: Mumbai The Manager National Securities Depository Limited 3-7, 301, 401, 501, 601 and 701, Naman Chembers, G Block, BKC, Mumbai - 400051