Intimation of AGM Notice for the FY 25-26

SPEL SPEL Semiconductor Limited Semiconductor anIC Assembly & Test Company Aug 21, 2026 BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Tower Dalal Street Mumbai-400001 Dear Sir/Madam, Scrip Code: 517166 Sub: Intimation of AGM date, AGM notice, Book Closure date and cut off date under Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at their meeting held on Aug 20, 2026 has fixed Sep 7, 2026 to Sep 14, 2026, (both days inclusive) as the Book Closure Dates and e-Voting period commences, Sep 11, 2026 at 10am. (IST) and ends on Sep 13, 2026 at 5pm (IST) and cut-off date as Sep 7,2026 for the purpose of 41** Annual General Meeting (AGM) of the Company scheduled to be held on Sep 14, 2026. Please find enclosed the Notice of the 41st Annual General Meeting (AGM) for the financial year ended Mar 31, 2026. The AGM Notice is available on the Company's website at http://natronix.net/SPEL.html. This is for your kind information and records. Thanking you. Yours faithfully, For SPEL Semiconductor Limited P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881 Registered Office & Factory CIN : L32201TN1984PLC011434 5 CMDA Industrial Estate, MM Nagar eMail : info@spel.com (Chennai) 603 209, Tamil Nadu, India Website : www.spel.com SPEL SPEL Semiconductor Limited semiconductor anIC Assembly& Test Company CIN: L32201TN1984PLC011434 Regd Office: No. 5, CMDA Industrial Estate, Maraimalai Nagar, Tamil Nadu 603 209 eMail: ca@spel.com Website: www.natronix.net/SPEL AGM Notice Notice is hereby given that the 415‘ Annual General Meeting of the Members of SPEL Semiconductor Limited will be held on Monday the Sep 14, 2026 at 10:20am (IST) through Video Conferencing (“VC”) /Other Audio —Visual Mechanism (“OAVM’) to transact the following business: Ordinary Business: 1. Adoption of Audited Financial Statements To receive, consider and adopt the Balance Sheet as at Mar 31, 2026 and the Statement of Profit and Loss and Cash Flow Statement and the Statement of Changes in Equity for the year ended on that date, together with the Reports of the Directors and the Auditors thereon. 2. To appoint a Director in the place of Dr. Venkatasubramanian V Meenakshi (DIN:10680038) who retires by rotation and being eligible, offers himself for re-appointment To appoint a Director in place of Dr. Venkatasubramanian V Meenakshi (DIN: 10680038) who retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re- appointment. Special Business: 3. Approval to Sell, Lease or otherwise dispose of whole or substantially the whole of the undertaking(s) of the Company To consider and if thought fit, to pass the following resolution as a "Special Resolution’; "Resolved That, pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 read with relevant rules made thereunder, and any other applicable provisions, including any modification(s) thereto or re-enactments thereof for the time being in force, subject to the provisions of the Memorandum and Articles of Association of the Company and subject to such other approvals, sanctions, consents and permissions as may be necessary to be obtained, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as "the Board" which term shall include a Committee thereof) to sell or transfer or otherwise dispose of the land to an extent of not exceeding 3.7 Acres situated at 5, CMDA Industrial Estate, Maraimalai Nagar on behalf of the Company at such consideration, with effect from such date, in such manner and on such terms and conditions as may be deemed appropriate and decided by the Board, with the power to the Board to finalise and execute all the required documents, memoranda, deeds of assignment/ conveyance /sale and any other incidental documents with such modifications as may be required from time to time." “Resolved Further That the Board be and is hereby authorized to execute any documents, Deeds or writings as may be executed in relation to the transfer and vesting of the Business Undertaking and to make applications to the regulatory and government authorities for the purpose of obtaining all approvals and sanctions as required to be obtained by the Company in this regard" “Resolved Further That the Board be and is hereby authorized to do all such Acts and Deeds as may be necessary, proper, desirable and / or expedient to give effect to this resolution, to settle any questions, difficulties or doubts that may arise in regard to such sale / disposal and transfer of the Business Undertaking as they may in their absolute discretion deem fit and as may be necessary for the completion of the transaction as aforesaid in the best interest of the Company" Registered Office & Factory CIN : L32201TN1984PLC011434 5 CMDA Industrial Estate, MM Nagar eMail : info@spel.com (Chennai) 603 209, Tamil Nadu, India Website : www.spel.com SPEL SPEL Semiconductor Limited semiconductor anIC Assembly& Test Company 4. To Approve the Increase in the Authorized Share Capital of the Company and to amend Clause V (Capital Clause) of the Memorandum of Association of the Company To consider, and if thought fit, to pass, the following resolution as an Ordinary Resolution: “Resolved That pursuant to the provisions of Section 61 and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the Rules framed there under and provisions of SEBI Act, guidelines and regulations thereunder for the time being in force and listing regulations as applicable, consent of the Members be and is hereby accorded to increase the Authorized Share Capital of the Company from Rs. 60,00,00,000 (Rs. Sixty Crores Only) divided into Rs. 47,00,00,000/- (Rs. Forty-Seven Crore Only) divided into 4,70,00,000 (Four Crore Seventy Lakhs Only) Equity Shares of Rs. 10/- each and Rs. 13,00,00,000 (Rs. Thirteen Crores Only) divided into 13,00,000 (Thirteen lakhs Only) Preference shares of Rs. 100 each to Rs. 90,00,00,000/- (Rs. Ninety Crores Only) divided into Rs. 77,00,00,000/- (Rs. Seventy-Seven Crores Only) divided into 7,70,00,000 (Seven Crores Seventy Lakhs Only) Equity Shares of Rs. 10/- each and Rs. 13,00,00,000 (Rs. Thirteen Crores Only) divided into 13,00,000 (Thirteen lakhs Only) Preference shares of Rs. 100 each." “Resolved Further That pursuant to Section 13 and all other applicable provisions if any, of the Companies Act, 2013, consent of the members of the company be and is hereby accorded and the existing Clause V of Memorandum of Association of the Company be amended by substituting in its place with the following new clause V: “V/. The Authorized Share Capital of the Company is Rs. 90,00,00,000/- (Rupees Ninety crores only) comprising of Rs. 77,00,00,000/- (Rs. Seventy-Seven Crores Only) divided into 7,70,00,000 (Seven Crores Seventy Lakhs Only) Equity Shares of Rs. 10/- each and Rs. 13,00,00,000 (Rs. Thirteen Crores Only) divided into 13,00,000 (Thirteen lakhs Only) Preference shares of Rs. 100 each.” Resolved Further That for the purpose of giving effect to the above resolution, the Directors of the Company (including any Committee thereof) be and are hereby authorised to do all such Acts, Deeds, Matters and things as they may in their absolute discretion deem expedient, necessary, fit or proper in connection therewith or incidental thereto and to settle all/any questions, doubts or difficulties which may arise in this regard.” 5. Issue of Equity Shares of the Company on Rights Basis To consider, and if thought fit, to pass, the following resolution as a Special Resolution: “Resolved That pursuant to Section 62(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, the Securities and Exchange Board of [Showing first 8,000 characters — download PDF for full document]