Spectra Industries Ltd Share Price

AGM Date: 29 Dec 2020

Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English addition on December 07, 2020 and Navshakti Marathi addition newspapers on December 07, 2020 for the purpose of 28th Annual General Meeting scheduled to be held on Tuesday, December 29, 2020. 28th Annual General Meeting of SPECTRA INDUSTRIES LIMITED will be held Tuesday, December 29, 2020 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 28th AGM of SPECTRA INDUSTRIES LIMITED will be held Tuesday, December 29, 2020 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Further, we would like to inform you that pursuant to Section 91 of the Co''s Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose of AGM Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. December 22, 2020 may cast their vote electronically to transact the business set out in the Notice of AGM. (AS Per BSE Announcement Dated on 07.12.2020) Proceedings of 28th Annual General Meeting held on December 29, 2020 (As Per BSE Announcement Dated on 12/29/2020 5:02:03 PM) Spectra Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/12/2020)

AGM Date: 25 Sep 2021

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 3rd (2020-2021) Meeting of Board of Directors of Spectra Industries Limited held on Saturday, August 14, 2021 commenced at 3.00p.m. and concluded at 05.30p.m. The Board has considered & approved the following businesses: 1. Un-audited Financial Results for the quarter ended June 30,2021. 2. Limited Review report from the Auditor for the quarter ended June 30, 2021. 3. Decided to convene the 29th Annual General Meeting of the company on Saturday, September 25, 2021 29th AGM of SPECTRA INDUSTRIES LIMITED will be held Saturday, September 25, 2021 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Further, Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Saturday, December 25, 2021 (both days inclusive) for the purpose of AGM. Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or Demat form, as on the cut-off date may cast their vote electronically to transact the business set out in the Notice of AGM. The details of e- voting, 1. Cut-off date for E-voting: Friday, September 17, 2021, 2. Date and time of commencement of e-Voting: Tuesday, September 21, 2021 at 9.00A.M. IST. 3. Date and time of end of e-Voting: Friday, September 24, 2021 at 5.00 P.M. IST. (As Per BSE Announcement Dated 03.09.2021) Outcome and the brief proceedings of the 29th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 12:43:38 PM) Voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/25/2021 6:16:47 AM) Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the 29th AGM of Spectra Industries Limited held on today September 25 2021 Saturday.(As Per BSE Announcement Dated on 9/25/2021 6:21:11 AM)

AGM Date: 27 Sep 2022

Un-audited Financial Results for the quarter ended June 30,2022. Limited Review report from the Auditor for the quarter ended June 30, 2022. Decided to convene the 30th Annual General Meeting of the company on Tuesday, September 27, 2022 30th Annual General Meeting of SPECTRA INDUSTRIES LIMITED will be held Tuesday, September 27, 2022 at 11.00 a.m. at Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extension, Malad (W), Mumbai- 400064 Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Tuesday, September 20, 2022 may cast their vote electronically to transact the business set out in the Notice of AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 for the purpose of 30th Annual General Meeting. Pursuant to requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published in The Free Press Journal English addition on September 03, 2022 and Navshakti Marathi addition newspapers on September 03, 2022 for the purpose of 30th Annual General Meeting scheduled to be held on Tuesday, September 27, 2022. (As per BSE Announcement Dated on 3/9/2022) 30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office situated at Plot 9, Spectra Compound, and Ramchandra Lane Extn. Kanchpada II, Malad West, Mumbai, Maharashtra 400064 at 11.00 a.m. (start time) and concluded at 11.30 a.m. (end time).the resolutions contained in the Notice and were approved by the Members. 1. Ordinary Resolution - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 2. Ordinary Resolution - Appointment of Director in place of Mr. Jaidev Gupta (DIN: 00066999), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3. Ordinary Resolution - Re-appointment of Statutory Auditors, M/s. Choudhary Choudhary & Co., Chartered Accountants for a consecutive term of five (5) years. 30th Annual General Meeting of the Company held today i.e. on Tuesday, September 27, 2022 at registered office and Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

Pursuant to requirement SEBI (LODR) Regulations, 2015 we hereby submit the News Paper Advertisement published in the Free Press Journal English Edition and Navshakti Marathi Edition newspapers on September 01, 2023 for the purpose of the Notice of the AGM along with the Annual Report 2022-23 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the company/Depositories in accordance with the aforesaid MCA Circulars and SEBI Circular dated 12th May, 2020. Attached (As Per BSE Announcement dated on 07.09.2023) Outcome of 31st AGM of Spectra Industries Limited held today at 11.00 am and concluded at 11.35 a.m. through VC/OAVM Consolidated Voting Results as per Regulation 44 along with Scrutinizer Report 31st AGM 30092023 (As per BSE Announcement Dated on 30/09/2023)