Spice Lounge Food Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 17th Day of December 2025 at 02.30 PM at the Registered Office of the Company inter-alia to consider the following: 1. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es) - In India or Outside India, subject to such approvals as may be required; and 2. Transact any other business with the permission of the Chair.