Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Secretarial Auditor

SPICE ISLANDS INDUSTRIES LIMITED Regd. Office: Unit No. 3043-3048, 3rd Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai – 400 078. Tel.: +91 – 8976047639 Fax: +91 (22) 22826167, Email-id: sales@spiceislandsindia.Com CIN NO: L11040MH1988PLC050197 Date: September 19, 2026 The Secretary, BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526827 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that Alok Khairwar & Associates, Practicing Company Secretaries bearing Membership No- 10031 & COP No. 12880 has tendered his resignation from the Secretarial Auditor of the company with immediate effect vide their letter dated September 19, 2026 with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the Secretarial Auditor with respect to the management of the Company nor there is a material reason for the resignation. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Resignation Letter of Secretarial Auditor is enclosed herewith. Kindly take the same on the record. SPICE ISLANDS INDUSTRIES LIMITED Regd. Office: Unit No. 3043-3048, 3rd Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai – 400 078. Tel.: +91 – 8976047639 Fax: +91 (22) 22826167, Email-id: sales@spiceislandsindia.Com CIN NO: L11040MH1988PLC050197 Thanking You, For Spice Islands Industries Limited (Arti Lalwani) Company Secretary and Compliance Officer Membership no. A59871 Place: Mumbai Disclosure as per SEBI Circular in Respect of Resignation of Alok Khairwar & Associates (Secretarial Auditor) is as under: - Annexure - A Details of events Information of such event(s) Name of the Secretarial Auditor Alok Khairwar & Associates Reason for change viz. appointment, Resigned due to professional and resignation, removal, death or administrative considerations otherwise Date of Resignation September 19, 2026 Brief profile (in case of appointment) Not Applicable Disclosure of relationship between Not Applicable directors (in case of appointment of a director) The Board of Directors Spice Island Industries Limited Unit No. 3043-3048, 3rd Floor, Bhandup Industrial Estate, L. B. S. Marg, Bhandup (West), Mumbai - 400078, Subject: Resignation from the Position of Secretarial Auditor Dear Sir/Madam, I, Alok Khairwar, Proprietor of Alok Khairwar & Associates, Company Secretaries in Practice, holding FCS No. 10031 and Certificate of Practice (C.P.) No. 12880, hereby tender my resignation from the position of Secretarial Auditor of Spice Island Industries Limited, with effect from 19.09.2026. The resignation is being tendered due to professional and administrative considerations. Accordingly, I request the Company to take the same on record and complete the necessary corporate and regulatory compliances in this regard. I further request the Company to make the necessary disclosures/intimations, wherever applicable, to the Stock Exchange(s), Registrar of Companies and other regulatory authorities, as may be required under the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations. I thank the Board of Directors and the management of the Company for the professional association and cooperation extended to me during the tenure of my engagement. Kindly acknowledge and take the above resignation on record. Yours faithfully, For Alok Khairwar & Associates Company Secretaries in Practice Alok Khairwar Proprietor FCS No.: 10031 Peer Review No.: 1761/2022 Date: September 19, 2026