Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held today 14.08.2025 at 03.30 p.m. at its registered office The Board inter-alia approved the Calendar of Events for the 36th Annual General Meeting of the Company Scheduled on 30.09.2025. Please find attached the Calendar of Events for 36th Annual General Meeting of the Company.