Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, 13th February, 2025, has approved and taken on record the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company; Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report. The Board Meeting commenced at 3.00P.M. (IST) and concluded at 03.35 P.M (IST).

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Spenta International Ltd.

08 Feb 2025

168.90

5.73%

Board Meeting

SPENTA INTERNATIONAL LTD. - 526161 - Board Meeting Intimation for Board Meeting Intimation For Consider And …

BSE India

SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 13th February, 2025 inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. 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, 28th December, 2024 until Forty-Eight (48) hours after declaration of Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2024, to stock exchange.

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