Spice Lounge Food Works: Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 23.10.2025

Spice Lounge Food Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 23.10.20251. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es) subject to such approvals as may be required; and2. Transact any other business with the permission of the Chair.