Voting Results and Scrutinizers Report for 39th AGM of the Company held on September 23, 2026

September 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 526161 Sub: Details of Voting Results and Scrutinizers Report with respect to the 39th Annual General Meeting (AGM) of the Company held on Wednesday, September 23, 2026. Dear Sir/Madam, In compliance with Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Voting results, in the prescribed format in respect of the business transacted at the AGM. 2. Scrutinizer's Report of e-voting dated September 23, 2026. We would like to inform that all the Resolutions as set out in the Notice dated August 14, 2026, were passed by the shareholders unanimously. Kindly take the same on record and acknowledge receipt of the same. Thanking you, Yours Faithfully, FOR SPENTA INTERNATIONAL LIMITED DANNY HANSOTIA MANAGING DIRECTOR & CFO DIN NO: 00203497 Encl.: As Above General information about company Scrip code 526161 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE175C01018 Name of the company Spenta International Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 12:02 PM End time of the meeting 12:10 PM Scrutinizer Details Name of the Scrutinizer Kunal Sakpal Firms Name M/s. HSPN Associates & LLP Qualification CS Membership Number A75123 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 1692 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 19 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1 - Adoption of Financial Statements; To receive, consider and adopt the Audited Description of resolution considered Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1622982 90.7257 1622982 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1788889 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1788889 1622982 90.7257 1622982 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 264660 27.1325 264660 0 100 0 Poll 0 0 0 0 0 0 975437 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 975437 264660 27.1325 264660 0 100 0 Total 2764326 1887642 68.2858 1887642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 2 - To Re-appoint Mr. Dilip Pawar (DIN: 09279715) as a Non-Executive Description of resolution considered Independent Director for the Second Term; No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1622982 90.7257 1622982 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1788889 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1788889 1622982 90.7257 1622982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 264660 27.1325 264660 0 100 0 Poll 0 0 0 0 0 0 Public- Non 975437 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 975437 264660 27.1325 264660 0 100 0 Total 2764326 1887642 68.2858 1887642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint Mr. Danny Hansotia (DIN: 00203497) as a Managing Director of Description of resolution considered the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 910633 50.9049 910633 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1788889 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1788889 910633 50.9049 910633 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 264660 27.1325 264660 0 100 0 Poll 0 0 0 0 0 0 Public- Non 975437 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 975437 264660 27.1325 264660 0 100 0 Total 2764326 1175293 42.5164 1175293 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 4 - To appoint Mr. Anil Krushnadas Parekh (DIN: 07032496) as Director – Description of resolution considered Regularisation of Additional Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1622982 90.7257 1622982 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1788889 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1788889 1622982 90.7257 1622982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 264660 27.1325 264660 0 100 0 Poll 0 0 0 0 0 0 Public- Non 975437 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 975437 264660 27.1325 264660 0 100 0 Total 2764326 1887642 68.2858 1887642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 5 - To appoint Mr. Anil Krushnadas Parekh (DIN: 07032496) as a Wholetime Description of resolution considered Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1622982 90.7257 1622982 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1788889 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1788889 1622982 90.7257 1622982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 264660 27.1325 264660 0 100 0 Poll 0 0 0 0 0 0 Public- Non 975437 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 975437 264660 27.1325 264 [Showing first 8,000 characters — download PDF for full document]