Voting Results of the 38th Annual General Meeting held on August 07, 2026 along with Scrutinizer''s Report

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: August 07, 2026 The Listing/Compliance Department, BSE LTD., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Code: 526827 Sub: Re: Voting Results of the 38th Annual General Meeting held on August 07, 2026 along with Scrutinizer's Report. Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by Mr. Alok Khairwar, Practicing Company Secretary, Scrutinizer of the 38th Annual General Meeting of the Company held on August 07, 2026. In this regard, kindly note that all the thirteen (13) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. You are requested to kindly take the afore-mentioned on record and oblige Thanking you, Yours faithfully, For Spice Islands Industries Limited (Arti Lalwani) Company Secretary and Compliance Officer Membership no. A59871 Place: Mumbai General information about company Scrip code 526827 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE882D01017 Name of the company Spice Islands Industries Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-08-2026 Start time of the meeting 11:30 AM End time of the meeting 12:50 PM Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Scrutinizer Details Name of the Scrutinizer Alok Khairwar Firms Name Alok Khairwar & Associates Qualification CS Membership Number 10031 Date of Board Meeting in which appointed 03-07-2026 Date of Issuance of Report to the company 07-08-2026 Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Voting results Record date 31-07-2026 Total number of shareholders on record date 2536 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 32 No. of resolution passed in the meeting 13 Disclosure of notes on voting results Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for Description of resolution considered the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2687390 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2687390 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 67537 1.9046 67537 0 100 0 Poll 3386 0.0955 3386 0 100 0 3545934 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3545934 70923 2.0001 70923 0 100 0 Total 6233324 70923 1.1378 70923 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To take note of the Interim Dividends declared and paid during the Financial Year Description of resolution considered 2025-26 and to declare the Final Dividend on Equity Shares for the Financial Year ended March 31, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2687390 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 2687390 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 67537 1.9046 67537 0 100 0 Poll 3386 0.0955 3386 0 100 0 3545934 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3545934 70923 2.0001 70923 0 100 0 Total 6233324 70923 1.1378 70923 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Chirag Chandulal Rajpopat (DIN: Description of resolution considered 10585562), who retires by rotation and being eligible, offers himself for re- appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2687390 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 2687390 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 67537 1.9046 67537 0 100 0 Poll 3386 0.0955 3386 0 100 0 3545934 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3545934 70923 2.0001 70923 0 100 0 Total 6233324 70923 1.1378 70923 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approve the Appointment of Ms. Nitu Vishwakarma (DIN: 11731242) as an Description of resolution considered Independent Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2687390 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 2687390 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 6753 [Showing first 8,000 characters — download PDF for full document]