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Spice Lounge Food Works Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29& 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

02:23 AM, 13th May 2023

Pursuant to Regulation 29& 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is held today i.e12.05.2023 at the Registered Office of the Company and the following resolution was considered:The Board has identified M/s. SGMC Systematics Corporation (SGMC) as a potential target having its Registered Office at 20D ARI Drive Somerset New Jersey 08873.The Meeting Concluded at 8.00 PM

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