Spectrum Electrical Industries Limited — Major Shareholding Notification 2021

Apr 5, 2021

Date: 02/04/2021

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 30 (1) & 30(2) 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 provisions of Regulation 30 (1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we Spectrum Electrical Industries Limited is hereby disclosing the Promoter and Promoter's group shareholding together with the person acting in concert.

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

RAHUL LAVANE COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No.: A57240 Place: Jalgaon, Maharashtra Enclosure: Copy received from Promoter

Spectrum Electrical Industries Limited

DEEPAK SURESH CHAUDHARI Plot No. 39/A, Near Lions Club Hall, Adarsh Nagar, Jalgaon — 425001, Maharashtra. Contact: +91-9823199646, Email: spectrum.deepak@gmail.com

Date: 01/04/2021

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 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of Spectrum Electrical Industries Limited.

Respected Sir/Madam

|, Deepak Suresh Chaudhari, Promoter and Managing Director of Spectrum Electrical Industries Limited hereby disclosing aggregate shareholding along with the shareholding of promoter's group as on March 31, 2021 in "Annexure A" pursuant to Regulation 30 (1) and 30 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly considered the same in your records.

Thanking You,

— a ee oan.

DEEPAK SURESH CHAUDHARI Promoter and Managing Director Authorized Signatory on behalf of Promoter/Promoter's Group.

cc:

Rahul Lavane

Company Secretary and Compliance Officer Spectrum Electrical Industries Limited Plot No. V-195, M.1|.D.C. Area, Ajanta Road, Jalgaon 425003, Maharashtra, India.

DEEPAK SURESH CHAUDHARI

ANNEXURE-—A

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

DEEPAK SURESH CHAUDHARIPlot No. 39/A, Near Lions Club Hall, Adarsh Nagar, Jalgaon — 425001, Maharashtra.Email: spectrum.deepak@gmail.comContact: +91-9823199646.
ANNEXURE-—A
Format for Disclosures under Regulation 30(1)and 30(2) of SEBI(Substantial Acquisition ofShares and Takeovers) Regulations, 2011
1. Name of the Target Company (TC)	SPECTRUM ELECTRICAL INDUSTRIES LIMITED
exchange(s) where theName(s)stockof the2. sharesTC areof thelisted	EMERGE Platform of National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s) :NametogetherPersonsperson(s)withofa.Acting in Concert (PAC) whose total holding(including that in the form of shares, warrants, NOT APPLICABLEconvertibleothersecuritiesandanyinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.
orName(s) of promoter(s), member of theb.promoter group and PAC with him.	PROMOTER:Deepak Suresh ChaudhariPROMOTE GROUP:Spectrum Fabricators India Pvt. Ltd. (Company)Bharti Deepak ChaudhariMeena Sunil Jangle	8059600183486052490010	53.30%12.14%03.47%00.00%
4, Particulars of the shareholding of person(s)mentioned at (3) above	Number of shares	% w.r.t. totalshare voting capitalwherever applicable	% of total dilutedshared voting capital of TC (*)
As of 31%t March, 2019, holding of:Shares ine Rib) a)Lott€}—Werrants,jc§ibleyymaiet;;iet	1,04,19,370	68.91%	68.91%
Total	1,04,19,370	68.91%	68.91%

Note:

1. Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted Share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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DEEPAK SURESH CHAUDHARI Promoter and Managing Director Authorized Signatory on behalf of Promoter/Promoter's Group Place: Jalgaon