Spice Lounge Food Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Spice Lounge Food Works Limited (Formerly Shalimar Agencies Limited) ('the Company') is scheduled to be held on 24th Day of September, 2025 at 03.30 PM at Registered Office of the Company, inter alia, to consider and approve the proposal for making an Overseas Direct Investment (ODI) in its Wholly Owned Subsidiary (WOS) i.e Teksoft Systems INC, United States of America (USA). The proposed investment shall be up to USD 5 Million (United States Dollars Five Million only), in one or more tranches, in compliance with applicable provisions of the Companies Act, 2013, FEMA, RBI regulations, SEBI LODR Regulations, 2015, and other statutory requirements, if any. Further details in terms of Regulation 30 of SEBI LODR shall be submitted after the outcome of the Board Meeting.