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SPEL Semiconductor Ltd. Capital/Financing Update 2021

Nov 13, 2021

60798_rns_2021-11-13_c4fd3053-997c-4c20-a531-d2fbdfeaac95.pdf

Capital/Financing Update

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SPEL Semiconductor Limited an IC Assembly & Test Company

PHIROZE JEEJEEBHOY TOWERS

DALAL STREET MUMBAI-400 001.

DEAR SIRS,

SUB: NOTICE OF POS PHONEMENT OF BOARD MEETING

REF: SCRIP CODE – 517166

Notice is hereby given that pursuant to Regulation 29 and 47 and other applicable

Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board meeting scheduled to be held on Monday the 15[th] day of November 2021 has been postphoned to Tuesday the 23[rd] day of November 2021 at the Registered office of the company to consider and take on record the Unaudited Financial Results for the Second Quarter and Half Year ending 30-09-2021.

Thanking You Yours faithfully For SPEL Semiconductor Limited

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(D. Balakrishnan) Chief Executive Officer and Director DIN: 02131242

CIN : L32201TN1984PLC011434 eMail : [email protected]

US Sales Office

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

4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005

Website : www.spel.com