SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be scheduled on Thursday, August 17, 2023 at 3.00 p.m. 1. To consider and approve appointment of Sachin Phadke and Associates, Chartered Accountant as Statutory Auditor of the Company for the FY 2023-24. 2. To take note and accept the resignation of Ashok Pandit & Co, (Chartered Accountants) (Firm Registration number: 100674W) as Statutory Auditor of the Company. 3. To set the borrowing limits of the Company. 4. To consider and approve to keep Registers and Returns at the Registered Office of the Company. 5. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.