SPEL Semiconductor Ltd. — Board/Management Information 2025

May 24, 2025

SPEL Semiconductor Limited

an Ie Assembly & Test Company

May 24,2025

To BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai400001.

Dear Sir/Madam,

Scrip Code: 517166

Sub: Change in Management

Ref: Intimation under Regulation 30 of SEBI (LODR) Regulation 2015

Further to our Intimation dated May 24, 2025, and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on i.e., May 24,2025 has inter-alia approved the following:-

1. To appoint Mr. Parthasarathy as a Chief Financial officer (CFO) w.e.f May 24, 2025.

The Meeting of Board of Directors commenced at 11.05.A.M and concluded at 6.30 P.M.

This is for your kind information and records.

Thanking You, Yours faithfully For SPEL Semiconductor Limited

P. Balamurugan Head Operations & Whole-Time Director

^ESPEL Semiconductor Limited an Ie Assembly & Test Company

The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") read with the SEBI Circular No. SEBI/HO/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is as under:

Sr. No	Particulars	Information
1	Name	T. Parthasarathy Mob: 9941381345
2	Designation	CFO
3	Reason for Change, viz, Appointment, Resi!lRatieR, ReFR9¥al, bleatl=l eF eU:}QPtOJiS9	Vacancy
4	Date of Appointment	24.05.2025
5	Brief Profile	Completed B.Com from Bharathidasan University, Trich) and Completed MBA from National Institute of Business Management. He has more than 30 years of experience in the field of finance and corporate governance showcasing dedication and expertise.
6	Disclosure of relationships between directors	Not Applicable

Thanking You, Yours faithfully For SPEL Semiconductor Limited

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