Spice Islands Industries Ltd Share Price

AGM Date: 27 Nov 2020

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain close as under for the purpose of taking list of members for e-voting/ attendance at 32nd Annual General Meeting scheduled to be held on Friday, 27th November, 2020. Day: Friday Date: 27th November, 2020 Time: 11.00 a.m. Location: Two Way Video Conferencing (VC) or Other Audio Visual Means (OAVM) Place: The Directors will remain present through Video Conferencing from 125-A Mittal Tower, 12th Floor, 210, Nariman Point, Mumbai- 400 021. (As Per BSE Announcement Dated on 02.11.2020) SHAREHOLDER MEETING OUTCOME OF AGM A copy of Annual Report of the Company for the financial year ended on 31st March, 2020. The accounts were adopted by members of the Company in the 32nd Annual General Meeting held on 27th November, 2020 and there were no changes. (As per BSE Announcement Dated on 27/11/2020) Enclosed please find herewith a 'Scrutinizer Report' submitted by Mr. Alok Khairwar Practicing Company Secretary (FCS No. 10031 COP No. 12880). The Scrutinizer was appointed for conducting the remote e-voting process as well as voting at the Company's 32nd Annual General Meeting i.e 27th November, 2020 at 11.00 a.m. at Mumbai. We would like to inform you that the AGM of the members of the Company was held today at 11 a.m. in this connection, we are submitting the following documents, pursuant to the provisions of 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015. 1) Declaration of results by chairman 2) Consolidated Scrutinizer's Report 3) Voting Results in the format specified by SEBI in its circular No CIR/CFD/CMD/8/2015 dated November 4, 2015 (As per BSE Announcement Dated on 28/11/2020)

AGM Date: 28 Sep 2021

AGM 28/09/2021 Day: Tuesday Date: 28th September, 2021 Time: 11.00 a.m. Location: Two Way Video Conferencing (VC) or Other Audio Visual Means (OAVM) Place: The Directors will remain present through Video Conferencing from 125-A Mittal Tower, 12th Floor, 210, Nariman Point, Mumbai- 400 021. Agenda: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Seema Katre (DIN 00196783) who retires by rotation and being eligible, offers herself for re-appointment 3. To appoint Auditors and fix their remuneration E- voting Date: 25th September, 2021 - 27th September, 2021 Book Closure: 23rd September, 2021 to 28th September, 2021. (both days inclusive) This is for Your record please. (As Per BSE Announcement Dated on 18.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of the 33rd Annual General Meeting of the Company held on September 28 2021. Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 1:34:19 AM) Enclosed please find herewith a Scrutinizer Report submitted by Mr. Alok Khairwar Practicing Company Secretary (FCS No. 10031 COP No. 12880). The Scrutinizer was appointed for conducting the remote e-voting process as well as voting at the Companys 33rd Annual General Meeting i.e 28th September 2021 at 11.00 a.m. at Mumbai. We would like to inform you that the 33rd Annual General Meeting of the members of the Company was held on 28th September 2021 at 11 a.m. In this connection we are submitting the following documents pursuant to the provisions of 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015. 1) Declaration of results by chairman 2) Consolidated Scrutinizers Report 3) Voting Results in the format specified by SEBI in its circular No CIR/CFD/CMD/8/2015 dated November 4 2015. (As Per BSE Announcement Dated on 9/29/2021 2:19:48 AM) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by Mr. Alok Khairwar Practicing Company Secretary Scrutinizer of the 33rd Annual General Meeting of the Company held on September 28 2021. In this regard kindly-note that all the three (3) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. (As Per BSE Announcement Dated on 9/30/2021 6:16:03 AM) A copy of minutes of 33rd Annual General Meeting of members of the Company held on Tuesday 28th September 2021 through two-way Two Way Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 10/2/2021 12:12:39 PM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Intimation for 34th Annual General Meeting scheduled to be held through Video Conferencing / Other Audio Visual Means (VC/OA VM) (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notices published in newspaper informing, inter alia, that: i) the 34th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conference (''VC'') I Other Audio Visual Means (''OAVM''); ii) the Notice of the 34th AGM and Annual Report for FY 2021-22 will be sent to all the members whose email addresses are registered with the Company/ RTA/Depository Participants (DPs) and requesting the members to update their email addresses, and iii) the Company has arranged for voting by electronic means / e-voting facility for the said AGM. (As Per BSE Announcement Dated on 30/08/2022) Please find herewith a copy of Annual Report of the Company for the financial year ended on 31st March, 2022. The accounts were adopted by members of the Company in the 34th Annual General Meeting held on 29th September, 2022 and there were no changes. This is for your record. Proceedings of the 34th Annual General Meeting of the Company held on September 29, 2022 (As Per BSE Announcement Dated on 29/09/2022) Voting Results on the resolutions proposed in the 34th AGM of the Company held on September 29, 2022 along with the Consolidated Report on the voting issued by M/s. Alok Khairwar & Associates, Practicing Company Secretaries, Scrutinizer. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 25 Sep 2023

1. To inform you that the Board of Directors (the ''Board'') of Spice Islands Apparels Limited (''the Company'') at its meeting held today i.e. Monday, August 07, 2023 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and a copy of the unaudited financial results along with the Limited Review Report is enclosed herewith. 2. The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 15, 2023 through video conferencing mode/other audio visual means. Intimation of Thirty Fifth Annual General Meeting, Book Closure and Record Date pursuant to Regulation 30, 42 and 44 of Securities and Exchange Board of India (LODR) 2015 (As per BSE Announcement Dated on 25/08/2023) Proceedings of the 35th Annual General Meeting of the Company held on September 25, 2023. (As per BSE Announcement Dated on 25/09/2023) Voting Results of 35th Annual General Meeting held on September 25, 2023 along with Scrutinizer Report (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 19 Aug 2024

AGM 19/08/2024 Outcome of Board Meeting held on Tuesday, July 23, 2024, Pursuant to Regulation of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR REGULATIONS') (As per BSE Announcement Dated on 23/07/2024) Proceedings of the 36th Annual General Meeting of the Company held on August 19, 2024 (As Per BSE Announcement Dated on: 19/08/2024) Voting Results of the 36th Annual General Meeting held on August 19, 2024 along with the Scrutinizer Report (As per BSE Announcement Dated on 20/08/2024) Pursuant to Regulation 30 of the SEBI (LODR) 2015, we wish to inform you that the shareholders in their 36th Annual General Meeting have appointed Girirag Bang & Co, Chartered Accountants as the Statutory Auditor of the Company for a term of 5 years from the conclusion of the 36th AGM (As per BSE Announcement Dated on 21/08/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 The Company has issued letter to those shareholders whose e-mail address are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent, providing the web link from where the Annual Report can be accessed . (As per BSE Announcement Dated on 03.09.2025) Proceedings of 37th Annual General Meeting (As Per BSE Announcement Dated on:24.09.2025)