In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on ....

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 ______ LIM 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: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of taking record of the shareholders for the ensuing 37th AGM of the Company to be held on Wednesday, September 30, 2026 AT 01.30 P.M. through OAVM/VC at deemed venue, the registered office of the Company. The Board has also fixed Wednesday, September 23, 2026 as the cut‐off date for the purpose of ascertaining the names of the Shareholders holding shares either in physical / dematerialized form, who will be entitled to cast their votes electronically (Remote + Venue) in respect of the businesses to be transacted at the 37th AGM. BSE Scrip Code 531370 ISIN INE960B01015 Type of Security Equity Share Book Closure Date 23rd September, 2026 to 30th September, 2026 (both days inclusive) Purpose 37th Annual General Meeting for F.Y. ended 2025-26 Date of AGM 30th September, 2026 at 01.30 p.m. Kindly acknowledge the Receipt. Thanking You. CC To, Yours Faithfully, M/s. MUFG Intime India Private Limited For Sparc Electrex Limited (RTA) C 101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083 CC To, Shobith Ganesh Hegde The Manager (Managing Director) Central Depository Services (India) Ltd DIN: 02211021 Marathon Futurex, A-Wing, 25th Floor, NM Place: Mumbai Joshi Marg, Lower Parel, Mumbai - 400013 CC To, The Manager National Securities Depository Limited 3-7, 301, 401, 501, 601 and 701, Naman Chembers, G Block, Bandra Kurla Complex, Mumbai - 400051