Outcome of the Meeting of Board of Directors of the Company held on August 13, 2026 for approval of Unaudited Financial Results for quarter ended on June 30, 2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on August 13, 2026, at the Corporate Office of the Company has approved the Consolidated and Standalone Unaudited Financial Results for the Quarter ended June 30, 2026. Copy of the Financial Results approved by the Board of Directors, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Segment wise reporting and Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed hereunder.

Spectrum Electrical Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Refer the attached document

Results

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Enclosed herewith Unaudited standalone and Consolidated Financial Results along with LRR for Quarter ended June 30, 2026 and adoption of Monitoring agency Report for Quarter ended June 30, 2026

Board meeting outcome

Please find enclosed

Unaudited Financial Results for quarter ended June 30, 3026 along with Limited Review Reports