Sparc Electrex Ltd — Important, 24-04-2026: Company Update

Sparc Electrex's Board announced key management changes. Ms. Niki Singh has been appointed as the Company Secretary and Compliance Officer. Concurrently, Mr. Suresh Vishwanathan has resigned from his role as Executive Director. The Board has authorized Ms. Singh to determine the materiality of events and make necessary disclosures, ensuring transparency for investors. The Board also reviewed and acknowledged the company's compliance for the quarter and year ended March 31.