spice lounge food works has scheduled a board meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office at 3:00 PM to review the standalone and consolidated performance for the period.

The board will deliberate on the financial statements for Q4FY26 and the full fiscal year FY26. The approval of these results is a mandatory disclosure requirement under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The primary agenda item for the meeting is the consideration and approval of the audited financial results. The board will also discuss any other matters with the permission of the chair.

The meeting notice was intimated to the stock exchanges, including BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited, in compliance with Regulation 29(1) of the SEBI (LODR) Regulations.

Spice Lounge Food Works Limited has officially communicated to multiple stock exchanges that it does not fall under the category of Large Corporate Entity for the financial year ended March 31, 2026. The disclosure was made on April 14, 2026, to ensure compliance with regulatory requirements.

Regulatory Compliance Disclosure

The company's disclosure was made in reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising by issuance of debt securities by large entities and the associated disclosure compliance requirements. The circular establishes a framework and applicability criteria for determining Large Entity status.

Stock Exchange Communications

The formal disclosure was simultaneously submitted to three stock exchanges where the company maintains its listing status:

• BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
• Metropolitan Stock Exchange of India Limited at Piramal Agastya Corporate Park, Kurla West, Mumbai
• The Calcutta Stock Exchange Limited at Lyons Range, Dalhousie, Kolkata

Debt Securities Position

Spice Lounge Food Works Limited specifically confirmed that it has not raised any funds through the issuance of debt securities during the financial year. This clarification supports its position of not qualifying as a Large Corporate Entity under the SEBI framework.

Corporate Information

The disclosure was signed by Mohan Babu Karjela, Chairman and Director of the company, bearing DIN 08570948. The company has made the disclosure document available on its official website at www.espicelounge.com for public access and transparency.