Spice Islands Industries Ltd

Pursuant to Regulations 7(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015 please find attached Form C dated December 12 2025 received from Mrs. Shifa Chapra immediate Relative of Director of the Company in respect of the acquisition of equity shares upon conversion of convertible warrants. It is hereby clarified that Mrs. Shifa Chapra has acquired the said shares upon conversion of convertible warrants and not through trading in the shares of the Company. You are requested to kindly take the above disclosure on record and disseminate the same on your website.