Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financials ....

Date: 07.08.2026 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 Ended June 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, 14th August, 2026 inter alia, 1. To consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 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 Wednesday, 01st July, 2026 until Forty-Eight (48) hours after declaration of Un- audited Financial Results for the quarter ended on 30th June, 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