Spice Islands Industries Limited Press Release Nov 29 2025

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve With reference to our intimation dated November 24, 2025, regarding the Board Meeting scheduled on November 29, 2025, to consider the allotment of 1933324 equity shares pursuant to conversion of warrants and other incidental matters we wish to inform you that due to unavoidable circumstances the meeting has been postponed and rescheduled to December01, 2025.