Spice Lounge Food Works: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

1. The Board approved the acquisition of M/s PRISHA INFOTECH PTE. LTD a Singapore based entity at USD 1 50 000 /- (USD One Lakh and Fifty Thousand Only)This will result in M/s PRISHA INFOTECH PTE. LTD. becoming the wholly owned subsidiary of the Company w.e.f 01st Jan 2026.