In terms of Regulations 30, PARA - A of PART - A of Schedule III of SEBI (LODR), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 ....

Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Tel: 9819001811 | www.sparcelectrex.in Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY 17th August, 2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 Floor, New Trading Ring, Rotunda Building, P. J. Towers, DRaelfa: l BSStrEe eStc, rFiopr Ct,o Mduem: SbPaiA –R 4 |0 503 010317 0 S ub: Intimation on Demise of Independent Director Dear Sir/Madam, In terms of Regulation 30(2)/(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). We regret to inform that today we got the information today about the sad demise of Mr. Ashok Chhaganbhai Patel (DIN: 08024669), Independent Director of the Company occurred on August 15, 2026 due to sudden cardiac attack. Mr. Ashok Chhaganbhai Patel’s unexpected demise will be an irreparable loss to the Company. All the Directors and Management express their deep sympathy and condolences to the bereaved family. The other requisite disclosures, as required in terms of Regulation 30 read with Schedule III - Para A.7 of Part A of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided in Annexure – A Kindly acknowledge the Receipt. FTohra nSkpianrgc Y Eolue.c trex Limited Yours Faithfully, Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai Encl: 1 . Annexure A Registered Office: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Tel: 9819001811 | www.sparcelectrex.in Email: spacrelectrex@gmail.com CIN: L31100MH1989PLC053467 | GST: 27AAECS2631Q1ZY Annexure - A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Details of Events that need to be Information of such events No. provided 1 Reason for change viz. appointment, Death of Mr. Ashok Chhaganbhai Patel re-appointment, resignation, removal, (DIN:08024669), Independent Director of the death or otherwise. Company 2 Reason for change viz. appointment, 15/08/2026 re-appointment, resignation, removal, death or otherwise 3 Brief Profile (in case of appointment) Not applicable 4 Disclosure of Relationships between Not applicable Directors (in case of appointment of Director) 5 Information as required under BSE Not Applicable circular Number LIST/COM/14/2018- Kindly acknowledge the Receipt. FTohra nSkpianrgc Y Eolue.c trex Limited Yours Faithfully, Shobith Ganesh Hegde (Managing Director) DIN: 02211021 Place: Mumbai