Please find enclosed Intimation of Voting Result and Scrutinizer Report
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Spice Islands Industries Ltd (BSE: 526827) concluded a Postal Ballot via remote e-voting on November 12, 2025, with both special resolutions passed by the required majority. Resolution 1 approved the appointment of Mr. Dipesh Dalvi (DIN 08572894) as Non-Executive Independent Director for a five-year term, with 91.34% of votes cast in favour (1,994 shares) and 8.66% against (189 shares). Resolution 2 approved the addition of a new clause under Main Objects (Clause 3A) of the Memorandum of Association, with 95.92% in favour (2,094 shares) and 4.08% against (89 shares). Of 2,474 shareholders on record date (October 10, 2025) holding 4,300,000 total shares, only 2,183 shares (0.05% of outstanding equity) were polled, with promoters (holding 62.5% of shares) not participating in voting. Scrutinizer Alok Khairwar & Associates certified the results on November 13, 2025.
Both resolutions are now effective, adding a new independent director to the board and expanding the company's permitted business scope via MoA amendment. The very low voting turnout (only public non-institutional shareholders participated, representing a negligible 0.05% of share capital) suggests limited retail engagement, and the outcome was effectively decided by a very small voter base.