Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Half year ended September 30, 2026

Date: 04.11.2026 Department of Corporate Service (DCS – CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Script Code: 526161 Sub: Intimation of Board Meeting for the Quarter and half year Ended September 30, 2026 Dear Sir/Madam, 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 Friday, 13th November, 2026 inter alia, 1. To consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2026; 2. Any other Business with the permission of the Chair. 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 Thursday, 01st October, 2026 until Forty-Eight (48) hours after declaration of Un- audited Financial Results for the quarter and half year ended on 30th September, 2026 to stock exchange. You are requested to kindly take it on your records. Thanking You, Yours Faithfully, FOR SPENTA INTERNATIONAL LIMITED DANNY HANSOTIA MANAGING DIRECTOR & CFO DIN: 00203497