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 14th November, 2025 on Friday 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 04.00 p.m. and concluded at around 05.55 p.m. The Board considered and approved as follows. 1. The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on compliance made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September, 2025. Kindly acknowledge the Receipt.