Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve In furtherance to our earlier notice dated February 05, 2026, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, February 14, 2026 is now postponed and re-scheduled on Monday, February 16, 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, inter alia to: 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Kindly acknowledge the Receipt.