SPEL Semiconductor Ltd. — Board/Management Information 2023

Feb 15, 2023

SPEL Semiconductor Limited an IC Assembly & Test Company

February 14, 2023

BSE Limited

2nd Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Scrip Code: 517166

Dear Sir / Madam,

Sub: Resignation of Independent Director - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that Mr. N. Suryanarayanan (DIN: 02282919) resigned as Independent Director of the Company with effect from close of working hours of February 14, 2023.

The disclosure required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below:

Reason for change	Resignation as Independent Director due to preoccupation. The
	copy of the letter attached herewith.
Date of cessation	Close of working hours of February 14, 2023
Brief profile	Not applicable
Disclosure of	Not applicable
relationships
between directors
Remarks	The cessation was approved and taken on record by the Board
	at its meeting held on February 14, 2023
Names of listed	1. Director in M/s. Polyhose India Rubber Private Limited
entities in which the	2. Director in M/s. Vector Hydraulics Private Limited

resigning director holds directorships 3. Director in M/s. Polyhose India Private Limited 4. Director in M/s. KARS99 Private Limited 5. Nominee Director in M/s. SPIC Petrochemicals Limited 6. Director in M/s. Syncords (India) Private Limited 7. Director in M/s. Pipalleaf Consulting Private Limited Confirmation that there is no other material reasons other than those provided Yes, it is confirmed that there is no other material reasons

SPEL Semiconductor Limited

an IC Assembly & Test Company

Please take the above information on record and disseminate on your website.

Thanking you Yours faithfully, FOR SPEL SEMICONDUCTOR LIMITED

SANKARANARAYANAN SIVARAMAN COMPANY SECRETARY

N.Suryanarayanan

6/101, 3rd Steet Karpagam Avenue R.A.Puram. Chennai 600028

February 14, 2023

To.

The Board of Directors SPEL Semi-Conductor Ltd 5, Thiru V Ka Street, CMDA Industrial Estate. Maraimalar Nagar, Chennai 603209

Dear Sir.

Sub: Resignation from the position of Director

Due to my preoccupation with other matters and also personal reasons, I hereby tender my resignation from the Board of SPEL SEMICONDUCTORS LTD with immediate effect.

I wish to add that there are no other material reason for resignation except for the reason mentioned above

I thank all the Board Members and other employees of the Company who supported me during my tenure as a Board Member of the Company

My Best Wishes to the Company for all success in its future endeavours

Thanking you.

Yours faithfully,

N.Suryanarayanan

Din No: 2282919