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

Sparc Electrex Limited's board has approved key changes in its leadership structure. Ms. Niki Singh has been appointed as the new Company Secretary and Compliance Officer, taking on vital roles for governance and regulatory compliance. Concurrently, Mr. Suresh Vishwanathan has resigned from his position as Executive Director due to preoccupancy. The board also authorized Ms. Singh for determining the materiality of events and making necessary disclosures, ensuring clear communication channels for important company updates to stakeholders.