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 Wednesday, 13th November, 2024, has approved and taken on record the following: 1. Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024, along with the Statement of Assets and Liabilities and the Statement of Cash Flow for the year ended 30th September, 2024. 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company. The Board Meeting commenced at 03:30 P.M. (IST) and concluded at 04:30 P.M (IST).

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Spenta International Ltd.

09 Nov 2024

105.10

-5.32%

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 13/11/2024 ,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 Wednesday, 13th November, 2024 inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 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, 28th September, 2024 until Forty-Eight (48) hours after declaration of Un-audited Financial Results for the Quarter and half year ended on 30th September, 2024, to stock exchange.

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