SPEL Semiconductor has informed that the Board of Directors of the Company at its Meeting held today November 14, 2025 has approved the following: Pursuant to the recommendations of the Audit Committee, the Board of Directors approved the Un-audited Financial Results as per Indian Accounting Standards (INDAS) for the Quarter ended 30th September 2025. (Copy enclosed). The Meeting of Board of Directors commenced today at 12:05PM and concluded at 5.00 PM.
The above information is a part of company’s filings submitted to BSE.