In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 21st May 2022 Saturday at 1202 12th Floor Esperanza Building Next to Bank of Baroda 198 Link Road Bandra (West) Mumbai - 400050 at 02.00 p.m. and concluded at 03.20 p.m. The Board considered and approved the following:1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2022 along with Auditors Report thereon.2. Re-appointment of M/s. Manisha Chandak & Associates Chartered Accountants as an Internal Auditors of the Company for F.Y. 2022-23.