Sparc Electrex: Board Meeting Outcome for Submission Of Board Meeting Outcome As Per Regulation 30 Of SEBI (LODR) Regulations 2015 For Its Board Meeting Held Today I.E On 31.03.2023 At 11.30 Am And Concluded At 12.05 Pm.

In terms of Reg 30 of SEBI (LODR) Regulations 2015 this is to inform that the Board Meeting of M/s. Sparc Electrex Limited was held today on 31st March 2023 at the Registered office of the Company at 11.30 a.m. and concluded at 12.05 p.m. The Board transacted following items of business.1. Considered and approved the proposal for issuance of equity shares to promoter M/s. Electrex International Private Limited by way of conversion of existing unsecured loan.2. Decided to conduct (01-2023) Extra-Ordinary General Meeting (EOGM) to seek approval of the members of the Company for the above referred proposal. 3. Fixed the day date time venue and calendar of events for the EOGM of the Company scheduled to be held on 22nd April 2023 at 02.00 p.m. through VC/OAVM. 4. Approved and adopted the Notice of EGM.5. Appointed Mr. Pankaj Trivedi as Scrutinizer for monitoring E-voting and voting at the EOGM through VC/OAVM in fair and transparent manner.