Change in designation of Director

Spice Islands Industries Limited has informed BSE that shareholders have approved the appointment of Mr. Dipesh Dalvi (DIN: 08572894) as an Independent Director on the board for a period of five years, effective October 11, 2025. He was initially appointed by the Board as an Additional Director (Non-Executive Independent) on the same date, and will not be liable to retire by rotation. Mr. Dalvi holds a B.Com from the University of Mumbai and a PGDFM in Finance from Welingkar Institute, and brings experience in direct and indirect taxation, statutory and internal audits, GST, and tax advisory work. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015, with further details in Annexure A.