The board of directors of Spice Islands Apparels Limited at its meeting held on February 08, 2023, approved Mr. Sunil Dattatraya Joshi [A4046], Company Secretary of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted his resignation at the Board meeting held on February 08, 2023 and he shall cease to be the Company Secretary with effect from February 15, 2023 due to personal reasons. Consequent to his resignation, Mr. Sunil Dattatraya Joshi also ceases to be Compliance Officer of the Company and also appointed Mrs. Surbhi Pachori (ICSI membership No.

ACS A60977) as Company Secretary and Compliance Officer of the Company with effect from February 15, 2023. Mrs. Surbhi Pachori is a qualified Company Secretary and member of The Institute of Company Secretaries of India (ACS A60977) and holds a degree in Masters of Commerce from the University, Udaipur Rajasthan and having the work experience as a qualified Company Secretary for more than four years.