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SPEL Semiconductor Ltd. Board/Management Information 2023

Jan 13, 2023

60798_rns_2023-01-13_727d78e5-7d40-4693-a9d9-880f8b879ba1.pdf

Board/Management Information

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SPEL Semiconductor Limited

an IC Assembly & Test Company

M/s BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street-Mumbai- 400001.

13-01-2023

Dear Sirs,

Scrip Code: 517166

Sub: Compliance pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - "SEBI LODR"

Pursuant to Regulation 51(2) of the "SEBI LODR" and in compliance with applicable Regulations, if any, of "SEBI LODR", we would like to inform you that Mr.D.Balakrishnan -CEO & Director has resigned from the position of Chief Executive Officer which has been taken on record by the Board of Directors at their meeting held on 12-01-2023 which may be taken on record . However he will continue to be the Director of the company.

We request you to kindly acknowledge the receipt of this letter.

THANKING YOU, FOR SPEL SEMICONDUCTOR LIMITED,

[P.Balamurugan] HEAD-OPERATIONS

Encl: As above

Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph: 91 (44) 4740 5300 Fax: 91 (44) 4740 5303 / 5404

CIN: L32201TN1984PLC011434

eMail: [email protected]

Website : www.spel.com