Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") as amended from time to time, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 interalia, 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2025; 2. Any other Business with the permission of the Chair. Further, as communicated earlier, in accordance with Company's Code of Conduct for Prevention of Insider Trading in securities of Spenta International Limited and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from Wednesday, 01st October, 2025 until Forty-Eight (48) hours after declaration of Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 to stock exchange.