SPEL Semiconductor Ltd. — Board/Management Information 2025

May 9, 2025

SPEL~ SPEL Semiconductor Limited

an IC Assembly & Test Company

May 9, 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 Chief Financial Officer- Mr. Gurumurthy Venkatesan

Pursuant to Regulation 30 read with Part A of Schedule III of the SEB] (LODR) Regulations, 2015, We wish to inform you that, Mr. Gurumurthy Venkatesan, Chief Financial Officer (CFO)had resigned due to personal reasons with effect from close of business hours on May 8, 2025.

The disclosures as required under SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015 concerning the above Resignation is enclosed as Annexure-l.

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 CIR/CFD/CMD/4/2015 dated September 09, 2015

SPEL~	Semiconductor SPEL Limited an IC Assembly & Test Company
	ANNEXURE-I
Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of Mr. Gurumurthy Venkatesan, Chief Financial Officer (CFO) of the Company Resignation
S.No Particulars
Reason change for 1.	Details viz: Resignation due to Personal Reasons
se Fossnaten ral des
Date 2. of Cessation	Appeintment Resignation with effect from close of business hours on term—eof 08.05.2025
& appointment
3. Brief Profile	Not Applicable
Disclosure 4. of	relationships Not Applicable
Between the Directors
For SPEL Semiconductor Limited P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881

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

Date: 08.05.2025

To

The Board of Directors, SPEL Semiconductor Limited, 5, CMDA Industrial Estate, Maraimalai Nagar, Chennai 603 209

Sub: Resignation from the position of Chief Financial officer

Dear Sir,

| hereby tender resignation from the position of CFO of SPEL Semiconductor Limited due to my personal reasons. | request the Board to consider waiver of my notice period and relieve from the services of the company with effect from close of business hours on 08'" May 2025.

Further, | thank the board of directors for their support and guidance during my tenure as CFO of the company.

Kindly make arrangements to file necessary forms with the concerned Registrar of Companies and intimations to the Stock Exchange under advice to me

| wish the company all success in the future.

Thanking You,

Yours Faithfully

an

(Gurumurthy Venkatesan)