The Trading Window for dealing in securities shall remain closed from close of business hours on September 30, 2026 and until 48 hours after the declaration of Company''s unaudited financial results

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 (22) 6740 0800, 2282 3128 Fax: +91 (22) 22826167, Email-id: sales@spiceislandsindia.com CIN NO: L11040MH1988PLC050197 Dated: September 27, 2026 The Manager, Listing Department BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code 526827 Sub: Intimation of Closure of Trading Window. Dear Sir / Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, we hereby inform that the Trading Window for dealing in the equity shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives with effect from the close of business hours on September 30, 2026. The Trading Window shall reopen after the expiry of 48 hours from the declaration of the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026 of the financial year 2026-27, by the Board of Directors. The date of the meeting of the Board of Directors to consider and approve the aforesaid financial results shall be intimated to the Stock Exchange in due course. Kindly take the above information on record. Thanking You, Yours Faithfully, For Spice Islands Industries Limited (Arti Lalwani) Company Secretary and Compliance Officer Membership no. A59871 Place: Mumbai