Intimation of Dispatch of Physical Letter to Shareholders

September 01, 2026 Department of Corporate Services (DSC-CRD) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Scrip Code: 526161 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, Spenta International Limited ('the Company') has dispatched individual letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the exact path / weblink of Company’s website from where the Annual Report for FY 2025-26 and the Notice convening the 39th Annual General Meeting of the Company can be accessed. The above information is also available on website of the Company at www.spentasocks.com A copy of the said letter is enclosed herewith for your record. We request you to take the above information on record. Thanking You, Yours faithfully, FOR SPENTA INTERNATIONAL LIMITED Danny Firoze Hansotia Managing Director & CFO DIN: 00203497 Encl.: As above. SPENTA INTERNATIONAL LIMITED REGD. OFFICE: PLOT # 13-16, DEWAN INDUSTRIAL ESTATE, VILLAGE NAVALI, PALGHAR (WEST) - 401404 CIN: L28129MH1986PLC040482 Web site: www.spentasocks.com Email ID: cs@spentasocks.com Tel No: 7666025388 The Shareholder Subject: Spenta International Limited Annual Report for the Financial Year 2025-26 Dear Shareholder, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Annual Report of the Spenta International Limited (“the Company”) for the financial year 2025–26, along with the Notice of the 39th Annual General Meeting (AGM), is available on website of the Company at www.spentasocks.com and at the website of Stock Exchanges i.e. BSE Limited at www.bseindia.com and on the Website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in As per Depository/ Company’s records, your email address is not registered. Accordingly, we are providing below the web-link, including the exact path, where the Annual Report of the Company is available for your ease of viewing: Web-Link to Annual Report: https://www.spentasocks.com/pdf/spenta_annual_report_2025-26.pdf Path: Home > Investors Relations > Annual Reports You may access/download the Annual Report from the above link/path. If you wish to receive a physical copy of the Annual Report, you may request the same by writing to Company’s Registrar and Share Transfer Agent (RTA) as per details mentioned below: Name: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083. Email id: enotices@linkintime.co.in The Members are requested to register the email address with their respective Depository Participant (in case of demat holdings) or with RTA (in case of physical holders) to receive all future communications electronically, thereby contributing to a greener environment. Thank you for your continued support. Yours faithfully, For Spenta International Limited Sd/- Payal Bohra Company Secretary & Compliance Officer