Spice Islands Industries Limited Press Release Nov 07 2025

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Spice Islands Industries Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025, inter alia, to consider and approve a) Intimation regarding holding of Meeting of the Board of Directors to consider: - Un-audited Financial Results for the quarter and half year ended 30th September 2025- Declaration of interim dividend for the Financial Year 2025-26, if any. b) Intimation regarding fixation of record date for payment of interim dividend for the Financial Year 2025-26, if any. c) To take note of the Letter(s) of Intent received from the Warrant Holder(s) for exercising the option to convert warrants into equity shares and to consider and approve such conversion. d) To consider and approve availing a loan of Rs. 2.50 Crores from Bank.