SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and 50 of SEBI (Listing and Disclosure Requirements) Regulation, 2015, ('SEBI Listing Regulations, 2015') as amended from time to time, this to inform to you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023. 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 Saturday, 01st July, 2023 until Forty-Eight (48) hours after declaration of Un-audited Financial Results for the Quarter ended on 30th June, 2023, to stock exchange.