SPEL Semiconductor Ltd. — Audit Report / Information 2023

Jun 27, 2023

Jun 27, 2023

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BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001

Dear Sir/Madam,

Scrip Code: 517166

Sub: Intimation regarding Appointment of Statutory Auditors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company passed an ordinary resolution on June 25, 2023 through Postal Ballot, for appointment of M/s. Venkatesh & Co., Chartered Accountants (FRN: 004636S) as Statutory Auditors to fill the casual vacancy caused by the resignation of Mr. K. Nandhiswaran (M.NO. 207644),.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below.

Kindly take the same on record.

Thanking you.

Yours faithfully,

For SPEL SEMICONDUCTOR LIMITED

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SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY

SPEL Semiconductor Limited CIN : L32201TN1984PLC011434 5, CMDA Industrial Estate, M.M.Nagar (Chennai) – 603 209 India info@spel.com ; www.spel.com

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Disclosure on appointment of Statutory Auditor pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015

	Reason for change viz. appointment, ~~resignation, removal, death or otherwise;~~	Appointment of M/s. Venkatesh & Co., Chartered Accountants (FRN: 004636S) as Statutory Auditors to fill the casual vacancy caused by the resignation of Mr. K. Nandhiswaran (M.NO. 207644)
	Date of Appointment	June 25, 2023
	Term of Appointment (in Years)	1
	Brief Profile	M/s. Venkatesh & Co., Chartered Accountants was established in India and registered with Institute of Chartered accountants of India in 1979, and has rapidly built a significant competitive presence in the country. Along with Traditional audit practice, well versed in the latest field of accounting and allied services.

SPEL Semiconductor Limited

CIN : L32201TN1984PLC011434 5, CMDA Industrial Estate, M.M.Nagar (Chennai) – 603 209 India info@spel.com ; www.spel.com