Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 at 03.30 p.m. This is to inform in terms of Regulation 29 of the SEBI (LODR), Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled on 14th August, 2025 at 03.30 p.m. at the Registered Office of the Company inter alia, to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June, 2025 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Suresh Vishwanathan (DIN: 02310679) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 36th Annual General Meeting of the Company. In detail as per attached file. Kindly take the same on your records.