In terms of Regulation 30 and Regulation 33 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 Wednesday, 18th February, 2026 at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.30 p.m. and concluded at around 05:50 p.m. The Board considered and approved as follows. 1. The Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Taken on record the resignation of Mr. Ashish Mishra from the post of Company Secretary & Compliance Officer of the Company w.e.f. 24th January, 2026. Please take detailed outcome of the meeting as per attached pdf file.