Sparc Electrex Limited has formally communicated to the Bombay Stock Exchange that it does not qualify as a Large Corporate entity as on March 31, 2026, according to the regulatory framework established by SEBI for debt securities issuance.

Regulatory Compliance Disclosure

The disclosure was made pursuant to multiple SEBI circulars governing Large Corporate classifications and compliance requirements. The company referenced several key regulatory documents in its submission:

Company Status Confirmation

Sparc Electrex Limited explicitly stated that it does not fall under the Large Corporate category as per the framework provided in the aforementioned SEBI circulars. This classification is significant as Large Corporates are subject to specific disclosure and compliance requirements related to debt securities issuance.

Filing Details

The disclosure was submitted to BSE under the company's scrip code 531370 and was signed by Managing Director Shobith Hegde (DIN: 02211021) on April 3, 2026. The communication requested BSE to acknowledge receipt and maintain the disclosure on record.

Corporate Information

This regulatory filing ensures compliance with SEBI's transparency requirements and provides clarity to stakeholders regarding the company's current classification status under the Large Corporate framework.

Sparc Electrex Limited has informed the Bombay Stock Exchange about the postponement of its board meeting to February 18, 2026, citing unavoidable circumstances. The meeting, which has been rescheduled multiple times from its original date, will now convene at 3:30 PM at the company's registered office in Mumbai.

Meeting Schedule and Venue Details

The board meeting will be held at the company's registered office located at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050. This represents the fourth scheduling attempt for the meeting, which was originally planned for February 14, 2026.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. This review will be conducted pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and will include the Limited Review Report.

The meeting agenda comprises:

• Consideration and approval of unaudited standalone financial results for Q3FY26
• Review of nine months financial performance ended December 31, 2025
• Any other items with the permission of the Chairman

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window for dealing in company securities was closed from January 1, 2026, and will remain closed until 48 hours after the announcement of financial results on February 18, 2026.

Regulatory Compliance

The postponement notice was issued in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The communication was signed by Shobith Ganesh Hegde, Managing Director (DIN: 02211021), and digitally authenticated on February 17, 2026.

The company has maintained transparency with stakeholders through multiple prior intimations dated February 5, 2026, February 14, 2026, February 16, 2026, and February 17, 2026, ensuring proper disclosure of the meeting schedule changes to the stock exchange and investors.