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Sparc Electrex Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015 For Board Meeting Scheduled On 14.02.2026 At 3.30 P.M. At Its Registered Office.

04:08 PM, 5th Feb 2026

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. Any other items with the permission of Chairman.

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