Spice Lounge Food Works Board Meeting May 29

Spice Lounge Food Works Limited has issued a regulatory disclosure pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified the stock exchanges about an upcoming Board of Directors meeting.

The Board meeting is scheduled for Friday, May 29, 2026, at 3:00 PM. The meeting will be held at the company's Registered Office location.

The primary agenda items for the board meeting include:

• Consideration and approval of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended March 31, 2026
• Any other matters with the permission of the Chair

The disclosure was signed by Mohan Babu Karjela, who holds the positions of Chairman and Director (DIN: 08570948). The notice was addressed to three stock exchanges: BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.

The company's Corporate Identification Number is L151226TG1981PLC114084, indicating incorporation in Telangana in 1981 as a public limited company.