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 29th May, 2024 on Wednesday 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 03.00 p.m. and concluded at 04.35 p.m. The Board considered and approved as follows. 1. Standalone Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2024 along with the Auditors Report thereon as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Re-appointment of M/s. Manisha Chandak & Associates, Chartered Accountants, as Internal Auditors of the Company for F.Y. 2024-25. 3. Appointment of Mr. Ashish Mishra (ACS: 63677) as Company Secretary and Compliance Officer of the Company. Detailed outcome as per attached file.