Shareholders meeting

Date: 21st August, 2026 BSE Limited National Stock Exchange of India Limited Rotunda Building, P.J. Towers, (“NSE”). Dalal Street, Fort, Mumbai – 400001. Exchange Plaza, Plot No. C/1, G- Block, Scrip Code: 544386 Bandra –Kurla Complex, Bandra (East), Mumbai-400051 Symbol: SPECTRUM Dear Sir/Madam, Subject: Submission of Voting Results and Scrutinizer’s Report with respect to 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 on 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 following: 1. Voting Results in terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure – I); 2. Consolidated Scrutinizer’s Report in terms of the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure – II). The above documents are also available on the website of the Company at www.spectrum-india.com We request you to kindly take the same on your record. Thanking You. Yours faithfully For, Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance officer Membership No. A57240 Encl: as above 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 SPECTRUM ELECTRICAL INDUSTRIES LIMITED (Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 EGM – Voting Results Record Date 13-08-2026 Total number of shareholders as on record 3810 date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter Group 3 b) Public 19 No. of shareholders attended the meeting through video conferencing - NA a) Promoters and Promoter Group 0 b) Public 0 No. of resolutions passed in the meeting 1 RESOLUTION NO. 1 TO APPROVE, OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES AND CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS Resolution required: Ordinary/Special Special Whether promoter/promoter group Yes are interested in the agenda/resolution? % of % of voting No. of votes No. of % of votes in votes No. of No. of votes polled on Mode of – votes - favour on against Category share held polled outstanding voting in favour against votes polled on votes Share polled (3) (6)=[(4)/(2)] (7)=[(5)/ (1) (2) (4) (5) =[(2)/(1)]*100 *100 (2)]*100 E-voting 11427260 100.0000 11427260 0 100.0000 0.0000 Poll 0 0 0 0 0 0 Promoter 11427260 and Postal Promoters Ballot (if 0 0 0 0 0 0 Group applicable) Total 11427260 11427260 100.0000 11427260 0 100.0000 0.0000 Voting 610963 96.9359 610963 0 100.0000 0.0000 Poll 0 0 0 0 0 0 Public Postal 630275 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 630275 610963 96.9359 610963 0 100.0000 0.0000 E-voting 2075838 56.7742 2075838 0 100.0000 0.0000 Poll 41 0.0011 41 0 100.0000 0.0000 Public Non - Postal 3656305 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3656305 2075879 56.7753 2075879 0 100.0000 0.0000 Total 15713840 14114102 89.8196 14114102 0 100.0000 0.0000 Whether resolution is Pass or Not Yes *This fields are optional Details of invalid votes Category No. of votes Promoter and Promoter Group 0 Public Institutions 0 Public Non Institutions 0