SPICE ISLANDS APPARELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday September 01, 2021 at 3.30 P.M. inter alia, to consider and approve the following: 1. To take note of Resignation of Tikekar and Associates LLP, Chartered Accountants, Firm''s Registration no. W100141, as Statutory Auditor of the Company, who have submitted their resignation letter. 2. To consider Appointment of Ashok Pandit & Co, Chartered Accountants, Fims Registration no. 100674W and Peer review no. 011996, as Statutory Auditor of the Company who has submitted their consent and eligibility under Section 139 and Section 141 for a period of 5 year subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chairman. This is for your information & record