Spice Lounge Food Works Board Meeting Notice

Board Meeting Information

A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at 04:30 P.M. The meeting will take place at the Registered Office of the Company.

Agenda Items

The Board will consider and approve the following matters:

• Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026
• Any other matters with the permission of the Chair