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SPEL Semiconductor Ltd. Regulatory Filings 2021

Nov 3, 2021

60798_rns_2021-11-03_6efcb198-97ab-4396-9931-c776246093d6.pdf

Regulatory Filings

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SPEL Semiconductor Limited an IC Assembly & Test Company

THE DEPARTMENT OF CORPORATE SERVICES, 03-11-2021 BOMBAY STOCK EXCHANGE LTD, FLOOR 25, P.J.TOWERS,DALAL STREET , MUMBAI – 400 001.

DEAR SIRS,

SUB:INTIMATION OF BOOK CLOSURE REF : STOCK CODE NO: 517166

We would like to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 23-11-2021 to 29 -11-2021 (both days inclusive) for the purpose of 36[th] Annual General Meeting of the members of the company to be held on

Monday, the 29[th] day of November 2021.

We request you to kindly take note of the above.

Thanking You, For SPEL Semiconductor Limited,

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[D. Balakrishnan] Chief Executive Officer & Director

CC: 1.Cameo Corporate Services Ltd ,

Subramaniam Buildiing No. 1, Club House Road,Chennai,Tamil Nadu,600002.

2. Central Depository Services (India) Limited

Regd. Office: Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013.

3. National Securities Depository Limited

Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai–400013.

CIN : L32201TN1984PLC011434 eMail : [email protected]

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

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

Website : www.spel.com