SPEL Semiconductor Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 29(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026 at 11:00 AM. The primary agenda item for the board meeting is to consider and approve the signing of a Tripartite Strategic Memorandum of Understanding with M/s Calsoft, Chennai and M/s Natronix -India, Chennai.

The company also confirmed that the Trading Window for dealing in the shares of the Company by designated persons and/or their immediate relatives has been closed since June 30, 2026, as previously intimated via letter dated June 29, 2026. The trading window will remain closed until 48 hours after the declaration of Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026.

The disclosure was signed by P. Balamurugan, Head Operations & Whole-Time Director (DIN: 07480881) on behalf of SPEL Semiconductor Limited.