Sparc Electrex Limited formally notified BSE Limited about the resignation of Executive Director Mr. Suresh Vishwanathan on 24th April 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was attributed to preoccupancy, with the director confirming no other material reasons beyond those mentioned in his resignation letter.

Executive Director Resignation Details

Mr. Suresh Vishwanathan submitted his resignation from the position of Executive Director effective from the closing hours of 24th April 2026. The company's Managing Director, Shobith Ganesh Hegde, signed the official communication to BSE Limited, ensuring regulatory compliance under the listing regulations.

Regulatory Compliance and Documentation

The company fulfilled its regulatory obligations by submitting comprehensive documentation to BSE Limited, including the resignation letter and detailed annexure as required under SEBI circular guidelines. The notification was digitally signed by Managing Director Shobith Ganesh Hegde and submitted with proper corporate authentication.

Corporate Governance and Transparency

The resignation follows proper corporate governance protocols, with the departing director providing written confirmation that no material reasons exist beyond preoccupancy. The company's registered office at Esperanza Building, Bandra West, Mumbai, served as the venue for processing the resignation documentation. This leadership change demonstrates the company's commitment to transparent disclosure practices and regulatory compliance in managing executive transitions.

Sparc electrex Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 7, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company forwarded the certificate received from MUFG Intime India Private Limited, which serves as Sparc Electrex Limited's registrar and share transfer agent. The submission was made in compliance with Regulation 74(5) of the SEBI regulations governing depositories and participants.

Certificate Confirmation Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the confirmation certificate dated April 1, 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The registrar confirmed that:

• Securities received for dematerialization were accepted or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Corporate Information

Sparc Electrex Limited operates from its registered office at Esperanza Building, Linking Road, Bandra West, Mumbai. The submission was signed by Shobith Ganesh Hegde, Managing Director (DIN: 02211021), representing the company's commitment to regulatory compliance.

The certificate from MUFG Intime India Private Limited was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the registrar's role in maintaining proper securities handling procedures during the reporting quarter.