Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Intimation of the ....

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 14, 2026 The Secretary, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 526827 Sub: Intimation of the adjournment of the Board Meeting held on August 14, 2026, for considering the Unaudited financial Results of the Company for the quarter ended June 30, 2026. Ref: Intimation of Notice of Board Meeting dated August 07, 2026. Dear Sir/Madam (s), This is with reference to our earlier intimation dated August 07, 2026, whereby the Company had informed the Stock Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on Friday, August 14, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We hereby inform you that the meeting of the Board of Directors of the Company was duly convened today, i.e. Friday, August 14, 2026. However, during the course of the meeting, it was observed that certain additional information, supporting details and clarifications relating to certain accounting and financial matters were required to be considered and incorporated for finalisation of the Unaudited Financial Results for the quarter ended June 30, 2026. Accordingly, with the consent of all the Directors present at the meeting, the Chairman decided to adjourn the meeting to Wednesday, August 19, 2026, to enable the management to obtain and place the requisite information and clarifications before the Board for its consideration and final approval of the 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 8976047639 Fax: +91 (22) 22826167, Email-id: sales@spiceislandsindia.Com CIN NO: L11040MH1988PLC050197 Accordingly, the meeting of the Board of Directors shall reconvene on Wednesday, August 19, 2026; to consider and approve the remaining agenda items, including the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, and such other matters as may be considered with the permission of the Chair. The Unaudited Financial Results, upon approval by the Board of Directors, shall be submitted to the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Approval of Agreement-cum-Memorandum of Understanding The Board of Directors, at its meeting held today, took note of and approved the Agreement-cum-Memorandum of Understanding entered into between the Company and Sriven Enterprises in relation to contract manufacturing/filling, packing and supply of packaged drinking water under the Company's “Rogers” brand. The requisite disclosures in respect of the aforesaid Agreement-cum- Memorandum of Understanding pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular dated November 11, 2024, are enclosed herewith as Annexure – A. The Company requests you to kindly take the above information on record. The meeting commenced at 04:30 p.m. and was adjourned at 06:40 p.m. 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 Annexure – A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated November 11, 2024 Name of Party with whom the Sriven Enterprises, a manufacturer of agreement is entered packaged drinking water, having its manufacturing facility at Hyderabad, Telangana. Date of execution of the August 14, 2026 agreement Purpose of entering into the The Agreement Cum Memorandum of agreement Understanding has been entered into for contract manufacturing/filling, packing and supply of packaged drinking water for the Company under its “Rogers” brand. Shareholding, if any, in the Not Applicable entity with whom the agreement is executed Significant terms of the The agreement provides for contract agreement (in brief) special manufacturing, filling, cleaning, rinsing, rights like right to appoint capping and packing of packaged drinking directors, first right to share water as per the Company's requirements. The subscription in case of issuance initial term of the agreement is five years, 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 of shares, right to restrict any stated to be from August 03, 2026 to August change in capital structure etc 03, 2031, with provision for renewal by mutual understanding. The Manufacturer is responsible for maintaining the prescribed quality standards and applicable regulatory requirements, including FSSAI requirements. The agreement also provides for advance payment, manufacturing rates as set out in Annexure-I, procurement of raw materials and other manufacturing-related costs, inspection/access rights, maintenance of records, confidentiality, force majeure, dispute resolution and other operational terms. Either party may terminate the agreement by giving 60 days' prior written notice, subject to settlement of outstanding obligations. Whether, the said parties are No related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship Whether the transaction would No fall within related party transactions? If yes, whether the same is done at “arm’s length In case of issuance of shares to Not Applicable. No shares are being issued the parties, details of issue pursuant to the agreement. price, class of shares issued Any other disclosures related to The agreement does not provide for any right such agreements, viz., details of to appoint or nominate any person on the nominee on the board of Board of Directors of the Company, any directors of the listed entity, special right relating to the Company's share potential conflict of interest capital or management/control, or any other arising out of such agreements, similar rights. No potential conflict of interest is etc. envisaged, subject to confirmation by the Company. 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 In case of termination or Not Applicable, as there is no termination or amendment of agreement, amendment of the agreement as on the date listed entity shall disclose of this disclosure. additional details to the stock exchange(s): a) name of parties to the agreement; b) nat [Showing first 8,000 characters — download PDF for full document]