Notice is hereby given that the Thirty Third (33rd) Annual General Meeting of the Members of Spice Islands Apparels Limited will be held on Tuesday, 28th day of September, 2021 at 11.00 a.m. (IST) via two-way video Conferencing ('VC') facility or other audio visual means ('OAVM') pursuant to MCA circular May 05, 2020 read with circulars dated April 08, 2020 and April 13, 2020 and Sebi circular dated May 12, 2020 (collectively referred to as 'Circulars')to transact the businesses as set out in the notice convening AGM. The Annual Report for the financial year 2020-21 including Notice convening the meeting has been sent to the Members to their registered addresses by courier/e-mail on September 4, 2021