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Pursuant to Regulation 29 (1) and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, SPEL Semiconductor has informed a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025 at 10.35 am to: 1. To consider and approve audited standalone financial results of the Company, for the Quarter and year ended Mar 31, 2025. The Trading Window for dealing in the Shares of the Company by the designated persons and/or their immediate relatives has been closed with effect from Mar 31, 2025 and shall remain closed till 48 hours after declaration of Audited standalone Financial Results of the Company for quarter and financial year ended Mar 31, 2025.

The above information is a part of company’s filings submitted to BSE.

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