Spectrum Electrical Industries Limited — Major Shareholding Notification 2021

Apr 7, 2021

Date: 06/04/2021

To,

The Manager Listing Department The National Stock Exchange of India Limited. Exchange Plaza, 5 Floor, Plot C/1 Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051. NSE Symbol: SPECTRUM

Subject: Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 in respect of Spectrum Electrical Industries Limited.

Respected Sir/Madam,

With reference to the captioned subject and in accordance with the provision of Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we, Spectrum Electrical Industries Limited has received the disclosure from the Promoter & Promoter's Group of the Company as required under the said Regulation.

Adisclosure received from promoters together with the person acting in concert is enclosed herewith for your ready reference.

Kindly take the said information on your records.

Thanking You,

Yours faithfully,

For SPECTRUM ELECTRICAL INDUSTRIES-LIMITED "RICAL 7

RAHUL LAVANE COMPANY SECRETARY AND COMP! 1A Membership No.: A57240 Place: Jalgaon, Maharashtra Enclosure: Copy received from Promoter

Curr ; ON

Spectrum Electrical industries Limited

Date: 06/04/2021

To,

The Manager Listing Department The National Stock Exchange of India Limited. Exchange Plaza, 5" Floor, Plot C/1 Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051. NSE Symbol: SPECTRUM

Sub.: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/Madam,

Pursuant to the provisions of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that we are holding 1,04,19,370 equity shares of Spectrum Electrical Industries Limited as on March 31, 2021 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended on March 31, 2021.

Hope you shall find the same in order and request you to take the same on your records.

Thanks and regards,

DS Crowthy"

DEEPAK SURESH CHAUDHARI Promoter & Managing Director Authorized Signatory of Promoter/Promoter's Group

CC: Rahul Lavane Company Secretary and Compliance Officer Spectrum Electrical Industries Limited Plot No. V-195, M.I.D.C. Area, Ajanta Road, Jalgaon 425003, Maharashtra, India.