SPEL Semiconductor Ltd. — Regulatory Filings 2021

Feb 23, 2021

==> picture [118 x 40] intentionally omitted <==

SPEL Semiconductor Limited an IC Assembly & Test Company

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai 400 001.

.

Dear Sirs, Kind Attn. Mr. Prasad Bhide

Sub: Outcome of the Board Meeting held on February 22, 2021

Please note that at the Board Meeting held on February 22, 2021, the following are approved:

• a. Unaudited financial results of the Company for the 3[rd] quarter and Nine months

ended December 31, 2020.

Kindly acknowledge receipt.

Thanking You, Yours faithfully, For SPEL Semiconductor Limited S/d

D. Balakrishnan Whole Time Director

CIN : L32201TN1984PLC011434 eMail : info@spel.com

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

2/23/2021

Roundcube Webmail :: Fwd:

==> picture [556 x 736] intentionally omitted <==

https://cpanel.blackmount.co.in:2096/cpsess7623866392/3rdparty/roundcube/?_task=mail&_safe=0&_uid=465&_mbox=INBOX&_action=print&_extwi…

2/4

2/23/2021

Roundcube Webmail :: Fwd:

==> picture [556 x 736] intentionally omitted <==

https://cpanel.blackmount.co.in:2096/cpsess7623866392/3rdparty/roundcube/?_task=mail&_safe=0&_uid=465&_mbox=INBOX&_action=print&_extwi…

3/4

2/23/2021

Roundcube Webmail :: Fwd:

==> picture [548 x 549] intentionally omitted <==

Sent from my iPhone

https://cpanel.blackmount.co.in:2096/cpsess7623866392/3rdparty/roundcube/?_task=mail&_safe=0&_uid=465&_mbox=INBOX&_action=print&_extwi…

4/4