As per attachment

® Corporate Office : _44] eS ae n t Ps | B/1303, Naman Midtown, Dr. Ambedkar Nagar, Behind Kamgar Kala Kendra, Senapati Bapat Marg, SPENTA INTERNATIONAL LIMITED ElphinstToeln. : (0W2)2, M24u3m0b a0i0-1 0 40/0 0 004103 Date: 14 August, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Spenta International Limited, Script Code- 526161 Dear Sir, With reference to above captioned subject, in continuation to our submission on 07* August, 2026, regarding holding of the board meeting of Spenta International Limited (“Company”) and pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that, the meeting of the Board of Directors of the Company held today, i.e., 14t August, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30‘ June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 is enclosed as “Annexure A”. 2. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 3. Approved convening of the 39th (Thirty-Nineth) Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); 4. Approved 39th Annual Report (including notice of the Company’s AGM) for the financial year 2025 - 2026. 5. Approved the Closure of Register of Members and Share Transfer Books of the Company for AGM Purpose; 6. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 7. Considered and approved the appointment of Mr. Hemant Shetye, Practicing Company Secretary, failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the E-voting process at AGM in fair and transparent manner in the AGM; Factory & Regd. Office : Plot No. 13 to 16, Dewan Industrial Estate, Village Navali, BIDCO Rd.,Dist. Palghar - 401 404. Tel. : 91-(2525)-254932 Fax : 91-(2525)-254932 Extn. 113. Email : spentain@vsn!.com Web.: www.spentasocks.com CIN NO.: L28129MH1986PLCO040482 ® Corporate Office : _44] eS ae n t Ps | B/1303, Naman Midtown, Dr. Ambedkar Nagar, Behind Kamgar Kala Kendra, Senapati Bapat Marg, SPENTA INTERNATIONAL LIMITED ElphinstToeln. : (0W2)2, M24u3m0b a0i0-1 0 40/0 0 004103 8. Considered and approved 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” 9. Considered and approved re-appointment of Mr. Dilip Ramdas Pawar (DIN: 09279715) asa 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 C” 10. Considered and approved the appointment of Mrs. Payal Bohra as Company Secretary and Compliance Officer of the Company with effect from August 17, 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” 11. Considered and approved the appointment of Mr. Anil Krushnadas Parekh as Additional Director in the capacity of Executive Director of the Company with effect from August 14+, 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 E” Board meeting’s start time: 04.15 P.M. Board meeting’s end time: 05.15 P.M. Kindly take the same on your records. Yours Faithfully, For SPENTA INTERNATIONAL LIMITED Danny Hansotia Managing Director & CFO DIN: 00203497 Factory & Regd. Office : Plot No. 13 to 16, Dewan Industrial Estate, Village Navali, BIDCO Rd.,Dist. Palghar - 401 404. Tel. : 91-(2525)-254932 Fax : 91-(2525)-254932 Extn. 113. Email : spentain@vsn!.com Web.: www.spentasocks.com CIN NO.: L28129MH1986PLCO040482 ARUN KOCCHAR B.Com. F.C.A. HITESH KUMAR S. CAx B.C.S. F.C.A. INDIA ABHILASH DARDA M.Com. F.C.A. C.S. C.M.A. LLB. DISA A K KOCCHAR & ASSOCIATES CHARTERED ACCOUNTANTS C RCVICW KE Ae LGC UTIDANY DULSUAaTITCU h lation 33 of the SEBI (Listing Obligation andl Pieciscure Requirements) Regulation 2015 The Board of Directors Spenta International Limited. We have reviewed the accompanying statement of un-audited financial results of Spenta International Limited (“The Company”) for the Quarter ended 30 June, 2026 ("The Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulation 2015, as amended ("Listing Regulation") read with circular (Circular No. CIR/CFD/CMD1/44/2019) issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended, to the extent applicable. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principle laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribe under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe ‘that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A. K. Kochhar & Associates, Chartered Accountants FRN: 120410W ef B04, yakro tunes v2 A ; ata ark, ts po Srpor f Abhilash Darda i sehwar R025, aa Wes ; (Partner) Mem. No. 423896 Place: Mumbai Date: 14» August 2026 UDIN: 26423896ZWRYON4505 601, Vakratunda Corporate Park, Behind Hotel Udipi Vihar, Vishweshwar Road, Off Aarey Road, Goregaon (E), Mumbai - 400 063. Tel. : 3521 8503 / 3521 8446 * E-mail : arunkocchar@gmail.c [Showing first 8,000 characters — download PDF for full document]