Spectrum Foods: Board Meeting Outcome for Board Meeting Held On Dated 12Th November 2025 At The Registered Office Of The Company.

Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5 B-II Krishna Marg C-Scheme Jaipur on Wednesday November 12 2025 at 04:30 P.M. and concluded at 05:25 P.M. interalia to receive consider and take on record the matter as disclosed in attached Pdf.