Spectrum Electrical Industries Board Meeting Outcomes

Summary of Key Information:

Reporting Period: Quarter and financial year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR

Audit Opinion:

Unmodified Opinion (Clean) on both Standalone and Consolidated Financial Results

Key Financial Highlights:

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Approved conversion of portion of unsecured loan extended to Spectrum Electrical Technologies Private Limited (Wholly Owned Subsidiary) into equity shares of the subsidiary, subject to applicable statutory and regulatory approvals

Other Significant Information:

Board Meeting held at registered office: Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra 425003, India

Meeting duration: 3:30 p.m. to 7:40 p.m.

Other business items were considered and approved with permission of the Chairperson