SPEL Semiconductor Ltd. — Board/Management Information 2025

Aug 13, 2025

SPEL Semiconductor Limited

an IC Assembly & Test Company

Aug 13, 2025

To BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001.

Dear Sir/Madam,

Scrip code: 517166; ISIN: INE252A01019

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

We wish to inform that of Dr. Enakshi Bhattacharya (DIN: 05277571) resigned as Independent Director of the Company with effect from close of working hours of Aug 13, 2025.

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 Sep 9, 2015 are given in Annexure - I. A copy of her resignation letter is enclosed herewith as Annexure - II.

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

This is for your kind information and record.

Thanking You, Yours faithfully

For SPEL Semiconductor Limited

P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881

ANNEXURE-I

Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIRlCFD/CMD/4/2015 dated Sep 9,2015

Resignation of Dr. Enakshi Bhattacharya Independent Director of the Company

Disclosure Requirement	Details
Reason for change	Resignation as Independent Director due
	to relocation.
Date of cessation	Close of working hours of August 13, 2025
Brief profile (in case of appointment of a	Not applicable
director)
of Disclosure relationships between	Not applicable
directors
Remarks	The cessation was approved and taken on
	record by the Board at its meeting held on
	August 13, 2025
Letter of Resignation along with detailed	Enclosed as Annexure - II
reason for resignation
Names of listed entities in which the	Directorshil2 in Coml2anies:
resigning director holds directorships,	1 . Independent Director in Mis. Chiptest
indicating the category of directorship	Engineering Private Limited
and membership of board	Committee Position:
committees, if any.	Nil
Confirmation that there is no other
material reasons other than those	Dr. Enakshi has confirmed that there is no
provided	other material reasons

For SPEL Semiconductor Limited

P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881

Dr. Enakshi Bhattacharya Professor (Retired) Department of Electrical Engineering lIT Madras, Chennai 600 036, India

Res.: A502 Terraces, Good Earth Malhar Kambipura, Bengaluru Karnataka 560074

Ph: +919444010862 Email: enakshi@ee.iitm.ac.in

httpj jwww.ee.iitm.ac.inj ~enakshij

13 August 2025

To The Chairman SPEL Semiconductor Limited, Chennai

Subject: Request to be relieved

Dear Sir,

I would like to be relieved of the Independent Directorship on the board of SPEL Semiconductor Limited.

Thank you for providing the opportunity which allowed me to learn about the packaging and other commercial aspects in the area of semiconductors. I am quite involved with my engagement with lIT Bombay these days and with my volunteer work for IEEE. So, it is a good time to wind up some things and bring order in my present activities.

Wishing you good luck with additional dividends from the present surge in semiconductor activity in India. I will always help if required, and if I can.

Thanking you and with best regards.

Sincerely,

Enakshi Bhattacharya Technical Chair, DevSET and Member, SemiX, lIT Bombay Chair, Diversity and Inclusion Committee, IEEE Sensors Council