Spice Lounge Food Works Ltd

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 13th February 2023 at 04: 00 PM at the Registered Office inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December 2022.