As per attachment

Date: September 24, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Ref: Spenta International Limited, Script Code- 526161 Dear Sir, Pursuant to Sections 108 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, the approval of the Members of the Company was sought in 39th Annual General Meeting held on Wednesday, September 23, 2026 through Video Conferencing/ Other audio-visual means (VC/OAVM): 1. Approval for appointment of Mr. Dilip Ramdas Pawar (DIN: 09279715) as a Non-Executive Independent Director for the second Term of 5 (five) consecutive years with effect from August 13th, 2026 to August 12th, 2031 Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure A” 2. Approval for re-appointment of Mr. Danny Firoze Hansotia (DIN: 00203497) as the Managing Director of the Company for the period of 3 (Three) years with effect from December 01st, 2026 to November 30th, 2029; Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure B” 3. Approval for regularization of Mr. Anil Krushnadas Parekh (DIN: 07032496) as Director of the Company with effect from September 23rd, 2026; Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure C” 4. Approval for appointment of Mr. Anil Krushnadas Parekh (DIN: 07032496) as a Wholetime Director of the Company with effect from September 23rd, 2026; Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure D” Kindly take the same on your records. Yours Faithfully, For SPENTA INTERNATIONAL LIMITED Danny Hansotia Managing Director & CFO DIN: 00203497 Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Mr. Dilip Ramdas Pawar Director Identification Number (DIN) 09279715 Reason for change viz. Re-appointment, Re-Appointment for the Second Term as Non- resignation, removal, death or otherwise. Executive Independent Director Date of appointment/cessation (as Mr. Dilip Ramdas Pawar, was re-appointed as applicable) and term of appointment a Non-Executive Independent Director of the Company by the Board of Directors with effect from 13th August, 2026 to 12th August, 2031 for the second term of 5(Five) consecutive years and the Members of the Company approved his appointment at the 39th Annual General Meeting of the Company. Brief Profile Mr. Dilip Ramdas Pawar (DIN: 09279715) aged 59 years has undertaken MBA (Specialization in Marketing) from ITM in collaboration with NSHU, USA and have also undertaken a Diploma in stress Management. He has acumen and vast experience in the fields of Marketing and Business Management. Disclosure of Relationship with other Not Applicable Directors and Key Managerial Personnel of the Company Confirmation in compliance with SEBI Letter We hereby confirm that Mr. Dilip Ramdas dated June 14, 2018 read along with Pawar is not debarred from holding the office Exchange Circular dated June 20, 2018 of Director by any SEBI order or any other (Affirmation that the person proposed to be such authority. appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Mr. Dilip Ramdas appointed is not disqualified from holding Pawar is not disqualified from holding the the office of director pursuant to provisions office of director pursuant to provisions of of Section 164 of the Companies Act, 2013 Section 164 of the Companies Act, 2013. Annexure B Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Mr. Danny Firoze Hansotia Director Identification Number (DIN) 00203497 Reason for change viz. Re-appointment, Re-Appointment as the Managing Director. resignation, removal, death or otherwise. Date of appointment/cessation (as Mr. Danny Firoze Hansotia, was re-appointed applicable) and term of appointment as the Managing Director of the Company by the Board of Directors for a Period of 3(Three) years with effect from 01st December, 2026 to 30th November, 2029 and the Members of the Company approved his appointment at the 39th Annual General Meeting of the Company. Brief Profile Mr. Danny Firoze Hansotia (DIN: 00203497) aged 60 years of age Worked as Auditor in India as well as overseas before promoting this company. His experience as a chartered accountant has helped the company to manage the financial aspects efficiently. Disclosure of Relationship with other Not Applicable Directors and Key Managerial Personnel of the Company Confirmation in compliance with SEBI Letter We hereby confirm that Mr. Danny Firoze dated June 14, 2018 read along with Hansotia is not debarred from holding the Exchange Circular dated June 20, 2018 office of Director by any SEBI order or any (Affirmation that the person proposed to be other such authority. appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Mr. Danny Firoze appointed is not disqualified from holding Hansotia is not disqualified from holding the the office of director pursuant to provisions office of director pursuant to provisions of of Section 164 of the Companies Act, 2013 Section 164 of the Companies Act, 2013. Annexure C Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Anil Krushnadas Parekh Director Identification Number (DIN) 07032496 Reason for change viz. Appointment, Appointment of Mr. Anil Krushnadas Parekh resignation, removal, death or otherwise. as Director. Date of Re-appointment/cessation (as Mr. Anil Krushnadas Parekh was appointed as applicable) and term of appointment an Additional Director of the Company by the Board of Directors w.e.f. 14th August, 2026. His appointment and regularisation as Director was approved by the Members of the Company w.e.f. 23rd September, 2026 at the 39th Annual General Meeting of the Company. Brief Profile He is B.Com. and Chartered Accountant. He has more than 20 years of experience in the field of Audit, Account, Finance etc. Further during his tenure he has associated with 6 companies in various capacities such as Director and Designated Partner. Disclosure of Relationship with other Not Applicable Directors and Key Managerial Personnel of the Company Confirmation in compliance with SEBI Letter We hereby confirm that Mr. Anil Krushnadas dated June 14, 2018 read along with Parekh is not debarred from holding the office Exchange Circular dated June 20, 2018 of Director by any SEBI order or any other (Affirmation that the person proposed to be such authority. appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Mr [Showing first 8,000 characters — download PDF for full document]