In accordance with the provision of SEBI (LODR) Regulation, 2015, we enclose herewith Notice of Postal Ballot seeking approval of the members whose name are in the register of members as on cut-off date i.e. Friday, April 25, 2025

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Spice Islands Industries Ltd.

23 Apr 2025

47.40

-4.91%

Company Update

Spice Islands Industries Ltd-$ - 526827 - Outcome Of Circular Resolution Passed By The Board Of …

BSE India

Approval of Postal Ballot Notice for entering into related party Transaction

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Spice Islands Industries Ltd.

12 Apr 2025

47.40

-4.91%

Corp. Note

Spice Islands Industries Ltd-$ - 526827 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySpice Islands Industries Ltd- 2CIN NO.L17121MH1988PLC050197 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arti Lalwani Designation: Company Secretary and Compliance officer EmailId: artibaid05@gmail.com Name of the Chief Financial Officer: Faraaz Irfan Chapra Designation: Executive Director and Chief Financial Officer EmailId: faraaz@chapracapitalventure.com Date: 12/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Spice Islands Industries Ltd.

12 Apr 2025

47.40

-4.91%

Company Update

Spice Islands Industries Ltd-$ - 526827 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of the Annual Compliance Report for the year ended March 31, 2025

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Spice Islands Industries Ltd.

11 Apr 2025

47.40

-4.91%

Company Update

Spice Islands Industries Ltd-$ - 526827 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of the Certificate under Regulation 74(5) of the Sebi (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 205

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Spice Islands Industries Ltd.

02 Apr 2025

47.40

-4.91%

Company Update

Spice Islands Industries Ltd-$ - 526827 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

In compliance with the disclosure requirements under Regulation 30 of the SEBI Listing Regulations, as amended by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Hotel Operating Agreement entered by the Company on April 01, 2023

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Spice Islands Industries Ltd.

26 Mar 2025

47.40

-4.91%

SAST

Spice Islands Industries Ltd-$ - 526827 - Closure of Trading Window

BSE India

The Trading Window shall remain closed with effect from the close of the business hours on March 31, 2025 and until 48 hours after the declaration of Company Financial results for the 4th quarter and year ended March 31, 2025 for the FY 2024-25

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Is Spice Islands Apparels Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%