General Updates

Date: August 31, 2026 National Stock Exchange of India Limited (“NSE”). BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Rotunda Building, P.J. Towers, Bandra –Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400001. Mumbai-400051 Scrip Code: 544386 Symbol: SPECTRUM Subject: Intimation of receipt of In-principle Approval for issue and allotment of (a) up to 13,73,625 (Thirteen Lakhs Seventy Three Thousand Six Hundred Twenty Five) fully paid-up Equity Shares having face value of ₹ 10/- (Rupee Ten only) each, at a price of ₹ 2,002/- (Rupees Two Thousand Two only) (including a premium of ₹ 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only) per Equity Share, aggregating up to ₹ 274,99,97,250/- (Rupees Two Hundred Seventy Four Crore Ninety Nine Lakh Ninety Seven Thousand Two Hundred Fifty only) for cash, and (b) up to 2,49,750 (Two Lakh Forty-Nine Thousand Seven Hundred Fifty) convertible warrants (“Warrants”), at an issue price of ₹ 2,002/- (Rupees Two Thousand Two only) per Warrant, aggregating up to ₹ 49,99,99,500/- (Rupees Forty Nine Crore Ninety Nine Lakh Ninety Nine Thousand Five Hundred only) to be issued on a preferential basis. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI Listing Regulations”) read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Company has received In-Principle approval from National Stock Exchange of India Limited and BSE Limited for issue and allotment of (a) up to 13,73,625 (Thirteen Lakhs Seventy Three Thousand Six Hundred Twenty Five) fully paid-up Equity Shares having face value of ₹ 10/- (Rupee Ten only) each, at a price of ₹ 2,002/- (Rupees Two Thousand Two only) (including a premium of ₹ 1,992/- (Rupees One Thousand Nine Hundred Ninety Two only) per Equity Share, aggregating up to ₹ 274,99,97,250/- (Rupees Two Hundred Seventy Four Crore Ninety Nine Lakh Ninety Seven Thousand Two Hundred Fifty only), and (b) up to 2,49,750 (Two Lakh Forty-Nine Thousand Seven Hundred Fifty) convertible warrants (“Warrants”), at an issue price of ₹ 2,002/- (Rupees Two Thousand Two only) per Warrant, aggregating up to ₹ 49,99,99,500/- (Rupees Forty Nine Crore Ninety Nine Lakh Ninety Nine Thousand Five Hundred only) for cash, on a preferential basis. The In-principle approval letters received from National Stock Exchange of India Limited vide its letter bearing no. NSE/LIST/56551 and BSE Limited vide its letter bearing no. LOD/PREF/AA/FIP/732/2026-27 on August 31, 2026, are enclosed herewith. We request you to take the same on your record. Yours faithfully, For, Spectrum Electrical Industries Limited Rahul Lavane Company Secretary & Compliance officer Membership No.: A57240 Place: Jalgaon 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 Ref: NSE/LIST/56551 August 31, 2026 The Company Secretary Spectrum Electrical Industries Limited Dear Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 2,49,750 Equity Shares of Rs. 10/- each pursuant to conversion of Warrants and 13,73,625 Equity Shares of Rs. 10/- each issued under Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The Company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The Company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares. Kindly note, this Exchange letter should not be construed as approval under any other Act /Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for apTphirso Dvoaculm,e inft aisn yDi.g itally Signed Signed by: Ankita Gupta Date: Mon, Aug 31, 2026 18:40:52 IST Location: NSE Ref: NSE/LIST/56551 August 31, 2026 The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. Yours faithfully, For National Stock Exchange of India Limited Ankita Gupta Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL:https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS This Document is Digitally Signed Signed by: Ankita Gupta Date: Mon, Aug 31, 2026 18:40:52 IST Location: NSE