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(10/06/2026 19:09)

Spice Islands Ind. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Company hereby inform that the Board of Directors by way of circular Resolution passed on June 10, 2026 has approved the appointment of Dr. Huzaifa Habil Khorakiwala (DIN: 02191870) as an Additional Director (Non Executive) and Non Executive Chairman and Mr. Nikhil Saran Mathur (DIN: 00192195) as an Additional Director (Non Executive) of the Company with effect from June 10, 2026.
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