Spectrum Electrical Industries Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors of Spectrum Electrical Industries Limited has convened a meeting where they approved the appointment of Mrs. Priya Rajesh Rathi as an Additional Independent Non-Executive Director, effective immediately. Mrs. Rathi is a Chartered Accountant with significant experience in taxation, financial planning, and compliance. The meeting also addressed other business matters as permitted by the Chairperson. This development may enhance the company's governance and strategic direction moving forward.