SPEL Semiconductor Ltd. — Board/Management Information 2023

Feb 14, 2023

SPEL Semiconductor Limited an IC Assembly & Test Company

Feb 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 Whole-time Director - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that Mr. D. Balakrishnan (DIN: 02131242) resigned as Whole-time Director of the Company with effect from close of working hours of Feb 02, 2023 and continuing to serve as Non Executive Non Independent Director of the Company with effect from Feb 03, 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 Whole-time Director and continuing as Non
	Executive Non Independent Director on the Board
Date of cessation as	Close of working hours of Feb 02, 2023
Whole-time Director
Brief profile	Not applicable
Disclosure of	Not applicable
relationships
between directors
Remarks	The change in designation was approved and taken on record
	by the Board at its meeting held on Feb 02, 2023.

Mr. D. Balakrishnan continues to serve on board as Non
Executive Non Independent Director with effect from Feb 03,
2023

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

Thanking you

Yours faithfully,

FOR SPEL SEMICONDUCTOR LIMITED

SANKARANARAYANAN SIVARAMAN COMPANY SECRETARY

Jan 12, 2023

To. D. Balakrishnan 5 Gangai Street Madipakkam, Chennai 600 091

Subject : Relieving Order Reference : Your resignation letter dated Jan 1, 2023

In continuation to your resignation letter dated Jan 1, 2023 and as decided by the Board of Directors, we are relieving you from all responsibilities, duties & powers of Chief Executive Officer & Whole Time Director effective the closing hours of Jan 2, 2023.

Please note that you are responsible for the actions carried out by you during your tenure as CEO & whole time Director with the company. You would be required to be involved for providing solutions for all the issues that arise consequent on the actions taken by you during your tenure as CEO & whole time Director.

Please sign the copy of the letter as an acceptance of your relieving order.

For SPEL Semiconductor Limited

NDU N J Chandrasekar Head (Quality & HR)

Blakel

Jan 1, 2023

From: D Balakrishnan 5 Gangai Street Madipakkam, Chennai 600 091

$To:$ The Board of Directors SPEL Semiconductor Limited 5 Thiru Vi Ka Street, CMDA Industrial Estate Maraimalai Nagar 603 209

Subject: Resignation from the position of Chief Executive Officer

With reference to the above would like to submit my resignation from the position of Chief Executive Officer due to personal reasons.

Thanking you.

Best Regards, the contract of the state of the state of the state of the state of the state of the state of the

Relation

D. Balakrishnan

$\bar{z}$