Spectrum Electrical Reappoints Cost and Internal Auditors

Date: 13th August, 2026

Firm: M/s. Sonawane MOR and Company, Chartered Accountants
Type of change: Reappointment
Effective date: 13th August, 2026
Term: Financial year 2026-27
Firm registration: 145576 W
Principal place of business: Office No. G-28, 2nd Floor, Golani Market, Jalgaon - 425001, Maharashtra, India
Services provided: Internal Audit, Taxation, Accounting, Financial Reporting, Audit and Assurance, and related advisory services
Partner experience: Approximately 10 years of professional experience in Internal Audit and Taxation
Professional competence: The firm has requisite professional competence, experience and resources to undertake Internal Audit
Relationship disclosure: No relationship between the Partners of M/s. Sonawane MOR and Company and any Directors of the Company

Firm: M/s. Kolhe & Associates, Practicing Cost and Management Accountants
Type of change: Reappointment
Effective date: 13th August, 2026
Term: Financial year 2026-27
Firm registration: 003278 (Institute of Cost Accountants of India)
Principal place of business: Flat No. A 1403, Probe Pride, Ravet, Pune - 412101, Maharashtra, India
Services provided: Cost Audit, Cost Management, Cost Accounting, Management Reporting, Cost Analysis and related advisory services
Proprietor: Mr. Shailesh Kolhe with approximately 7 years of professional experience in Cost Management, Cost Audit and Management Reporting
Professional expertise: The firm has relevant professional expertise in cost control, cost efficiency, cost reporting and compliance
Relationship disclosure: No relationship between the Proprietor of M/s. Kolhe & Associates and any Directors of the Company

Meeting date: 13th August 2026
Decisions: Reappointment of Cost Auditor and Internal Auditor for financial year 2026-27
Regulatory compliance: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliance with Section 138 of Companies Act, 2013 for Internal Auditor appointment
Compliance with Section 148 of Companies Act, 2013 for Cost Auditor appointment