Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 Thursday, 14th August, 2025 inter alia, 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2025; 2. Any other Business with the permission of the Chair.

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Spenta International Ltd.

16 Jul 2025

99.88

8.57%

Company Update

Spenta International Ltd - 526161 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per the attachment

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Spenta International Ltd.

11 Jul 2025

99.88

8.57%

Company Update

Spenta International Ltd - 526161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In reference to the above captioned regulations, we are enclosing confirmation certificate received from our Registrar and Transfer Agent "MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime Pvt. Ltd.)" as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025. Kindly acknowledge the receipt of the same.

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