Sparc Electrex: Board Meeting Outcome for Outcome Of Board Meeting Held On 06.06.2026

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on Saturday 6th June 2026 at the Registered office of the Company at 03.30 p.m. and concluded at 04.45 p.m. The Board considered and approved as follows.1. The Annual Secretarial Compliance Report issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2025-26 pursuant to Regulation 24A of Listing Regulations 2015.2. Appointed Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Additional Non-Executive Independent Director of the Company of the Company for the term of 5 years w.e.f. 06.06.2026 subject to approval of the members.3. Appointed Mr. Rohit Bhatia (DIN: 10942375) as an Additional Non-Executive Independent Director of the Company of the Company for the term of 5 years w.e.f. 06.06.2026 subject to approval of the members.Detailed Outcome as per attached pdf file.