In terms of Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon ....

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: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 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 14th August, 2026 on Friday at the Registered office of the Company at 03.30 p.m. and concluded at around 05.20 p.m. The Board considered and approved as follows. 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible, have offered himself for re- appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Approved and taken on records Secretarial Audit Report for financial year ended 31.03.2026 issued M/s. Madhuri J. Bohra & Associates (COP No:20329), Practicing Company Secretary in terms of Section 204 of the Companies Act, 2013. 4. Approved and adopted the Director’s Report for F.Y. ended 2025-26 along with all annexure thereto and Notice of 37th Annual General Meeting of the Company. 5. Took note on compliances made under SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the quarter ended 30th June, 2026. 6. Appointed M/s. Pankaj Trivedi & Co. (COP: 15301), Practicing Company Secretary, as a Scrutinizer for monitoring E-voting and voting at the 37th Annual General Meeting through OAVM in fair and transparent manner. 7. Fixed the dates for the closing of Register of Members and Transfer Books from 23rd September, 2026 to 30th September, 2026 (both days inclusive) in connection with the 37th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 8. Fixed the day, date, time, venue and calendar of events for the 37th Annual General Meeting of the Company to be held on 30th September, 2026 at 01.30 p.m. through VC/OAVM. 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 The approved Calendar of events are as follows for ensuing AGM: Sr. Particulars Date 1. Date on which consent is given by the scrutinizer to act Friday, 07/08/2026 as scrutinizer 2. Date of Board resolution authorizing one of the Friday, 14/08/2026 functional 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- On or before 09/09/2026 Voting and AGM notice dispatch 7. Cut-off Date for determining list of Members for E- Wednesday, 23/09/2026 voting (7 days prior to date of AGM/EGM ) 8. Period for which E-voting facility is available and open Start Date: 27/09/2026 to 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 Wednesday, 30/09/2026 at Mode (VC-OAVM) of the Annual General Meeting 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 On or before 02/10/2026 related papers to the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Sparc Electrex Limited Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai Encl: 1. Standalone UFR for quarter ended 30.06.2026 and LLR thereon. 2. Notice of Book Closure for the 37th AGM pursuant to Reg 42 of Listing Regulations, 2015. 3. Calendar of Events for the 37th AGM. MOT ILAL & ASSOCIATES LLP CA< CHARTERED ACCOUNTANTS (A MEMBER FIRM OF MARCKS NETWORK) IND I A Independent Auditor’s Limited Review Report on the Quarterly Unaudited Financial Results of The Company Pursuant to the Regulation 33 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended The Board of Directors, Sparc Electrex Limited 1) We have reviewed the accompanying statement of unaudited financial results of Sparc Electrex Limited (the "Company") for the quarter ended 30th June, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2) The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Basis for Qualified Conclusion 4) Due to possible effects of the following matters, we had given qualified opinion for the Annual Financial Results for the Year ended 31st March, 2026, a) As stated in Expenses (Cost of Material Consumed and Changes in Inventories of Finished goods, Work in progress and Stock in trade) in the Annual Financial Results for Financial Year 2025-26, the Company has written off a Rs. 231.47 Lakhs of inventory and created a ECL Provision for Stock amounted to Rs. 75 Registered Office: 2nd Floor, Senior Estate, 7/C Parsi Panchayat Road, Andheri (East), Mumbai -400069. Branches: New Delhi I Bhopal I Prayagraj I Bhuj Motilal & Associates LLP is registered with limited liability having LLPIN: AAX -3175 MOT ILAL & ASSOCIATES LLP CA CHARTERED ACCOUNTANTS (A MEMBER FIRM OF MARCKS NETWORK) IND IA Lakhs during the year. However, the management has not provided any valuation reports or other supporting documents to substantiate the basis for such write-offs. In the absen [Showing first 8,000 characters — download PDF for full document]