Shareholders meeting

Date: 20th August, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, The Corporate Relationship Department, ‘Exchange Plaza’, C/1, G Block, 1st Floor, New Trading Wing, Rotunda Bandra Kurla Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai 400051 Dalal Street, Fort, Mumbai- 400001 Symbol: SPECTRUM Scrip Code: 544386 Dear Sir/Madam, Subject: Outcome of the Extra-Ordinary General Meeting of the Company Kindly note that the Extra-Ordinary General Meeting (“EGM”) of the Company has been duly convened and held today i.e. Thursday, 20th August, 2026 at 11:30 A.M. (IST) in physical presence of members at Registered Office of the Company situated at Gat No. 139/1 and 139/2 Umala, Jalgaon - 425003, Maharashtra, India in accordance with the applicable provisions of the Companies Act, 2013. In this regard, please find enclosed the gist of proceedings of the EGM of the Company, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being made available on the website of the Company at i.e. www.spectrum-india.com This is for your information and records please. Thanking You. Yours faithfully For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No.: A57240 Encl: A/a Regd. Office : Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra - 425003. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - info@spectrum-india.com CIN No. L28100MH2008PLC185764 GIST OF THE PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF SPECTRUM ELECTRICAL INDUSTRIES LIMITED HELD ON THURSDAY, 20TH AUGUST, 2026 The Extra-Ordinary General Meeting (“EGM”) of the Members of the Company was duly convened and held today i.e. Thursday, 20th August, 2026 from 11:30 A.M. (IST) in physical presence of members at Registered Office of the Company situated at Gat No. 139/1 and 139/2 Umala, Jalgaon - 425003, Maharashtra, India in accordance with the applicable provisions of the Companies Act, 2013. Mr. Rahul Lavane, Company Secretary & Compliance Officer, welcomed the Members attending the EGM. He informed that all the documents mentioned in the Notice of the EGM (“Notice”), have been made available physically for inspection by the Members during the EGM. Mr. Deepak Suresh Chaudhari, Chairman and Managing Director of the Company extended warm welcome to the Members. However, he being interested in the proposed resolution, he did not chair the meeting. Accordingly, with the consent of the members present Mr. Pankaj Ravindra Rote, Member of the Company, was appointed as the Chairperson of the Meeting to preside over the proceedings of the EGM. Accordingly, Mr. Pankaj Ravindra Rote took the chair and as the requisite quorum was present, the Chairperson called the Meeting to order. Thereafter, the Notice convening the EGM was taken as read with the consent of the Members present. The following item of business, as per the Notice of the EGM, was transacted at the meeting: Resolution Details of the Resolution Type of Resolution Special Business 1 To approve, offer, issue and allotment of equity shares and Special convertible warrants on a preferential basis. He further informed that in compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has extended remote e-voting facility to the Members, to transact the business set out in the Notice. The said remote e-voting facility was made available through our Registrar & Share Transfer Agent, M/s. Bigshare Services Private Limited (“Bigshare”) from 16th August, 2026 (9:00 A.M. IST) to 19th August, 2026 (5:00 P.M. IST). He further apprised that Members who had not cast their votes through remote e-voting facility and who were present in the meeting shall have an opportunity to cast their votes through ballot paper available during the EGM. Regd. Office : Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra - 425003. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - info@spectrum-india.com CIN No. L28100MH2008PLC185764 Thereafter, he informed that Ms. Yuti Nagarkar, Practicing Company Secretary (C.P. No.: 10802), was appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting in a fair and transparent manner. He further informed that the EGM had been convened to seek approval for the offer, issue, and allotment of equity shares and convertible warrants on a preferential basis for raising an aggregate amount of ₹ 324,99,96,750/- (Rupees Three Hundred Twenty Four Crore Ninety Nine Lakh Ninety Six Thousand Seven Hundred Fifty only) from its promoter and marquee investors (non- promoter), to be utilised as specified in the Explanatory Statement to the Notice read with corrigendum to the EGM notice. Members present at the Meeting were given an opportunity to ask questions and seek clarification(s). Post the question-and-answer session, the Chairman thanked all the Members present at the Meeting. Thereafter the Poll was ordered requesting all the Members present to cast their votes using the ballot papers handed over to them in this regard by putting a tick mark in the Column of ‘Assent’ or ‘Dissent’, as the case may be, sign the Ballot Paper and drop it in the Ballot Box. He further announced that the results shall be submitted to the Stock Exchanges within two working days of the conclusion of the meeting, in the prescribed format and the said results along with the Consolidated Scrutinizer’s Report on remote e-voting and ballot paper during the EGM, shall also be placed on the Company's website and the website of Bigshare as well. He also thanked all the Members for their presence and participation. The Meeting concluded at 12:30 P.M. IST with a vote of thanks to the chairperson of the Meeting. For Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance Officer Membership No.: A57240 Regd. Office : Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra - 425003. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - info@spectrum-india.com CIN No. L28100MH2008PLC185764