SPEL Semiconductor Board Meeting for Fundraising

Company Disclosures: Prior Intimation of Board Meeting

Board Meeting Details

A meeting of the Board of Directors of SPEL Semiconductor Limited is scheduled to be held on Monday, July 20, 2026 at 10:15 A.M.

Agenda Items

The Board will consider and approve:

• Raising funds by way of one or more Rights Issue and/or QIPs (Qualified Institutional Placements)
• Any combination of these fundraising methods

Trading Window Closure

The Trading Window for dealing in the company's shares by designated persons and/or their immediate relatives has been closed with effect from June 30, 2026. This closure was previously intimated via letter dated June 29, 2026.

The Trading Window shall remain closed until 48 hours after the declaration of Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Financial Impact

Financial impact not quantified in the disclosure. The fundraising methods and amounts will be determined and disclosed following board approval.