Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Spectrum Electrical ....

Date: 31/08/2026 The Manager The Manager, Listing Compliance Department Listing Compliance Department The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot C/1 Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400001. Mumbai 400051. NSE Symbol: SPECTRUM Script Code: 544386 ISIN: INE01EO01010 Series: EQ Subject: Prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) - Board Meeting to be held on Friday- 4th September, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 173 of the Companies Act, 2013, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2026 at Gat No. 139/1 and 139/2, Umala, Jalgaon – 425003, Maharashtra, India, inter alia, to consider and approve the following: 1) To consider and approve the Directors’ Report of the Company, together with the applicable Annexures thereto, for the financial year ended March 31, 2026. 2) To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company. 3) To consider and approve the appointment of Scrutinizer for conducting the remote e-voting process and scrutinizing the votes cast in a fair, transparent and proper manner. 4) To consider and transact any other matter with the permission of the Chairman. Kindly take the same on your records. Thanking you, Yours faithfully, 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