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Spice Lounge Food Works Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

12:41 AM, 13th Jan 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations we wish to inform that Mr. Manoj Sandilya Telakapalli (DIN: 09630299) has stepped down from the position of the Whole Time Director of the Company with effect from today i.e. 12-01-2023. However He continues to be on the Board of the Company as Director of the Company.Further the Company has received confirmation from aforementioned Director that there are no material reasons for his Change in Designation other than those mentioned in his resignation letter dated 12-01-2023

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