Pre-Dispatch Advertisement for 39th Annual General Meeting, E-Voting & Book Closure.

® Corporate Office Behind Kamgar kK: SPENTA INTERNATIONAL LIMITED aaeichiniliiogeg on (W), Mur ai-13 224 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 526161 Subject: Submission of Pre-dispatch Newspaper Publication Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement published in newspapers on August 22, 2026 relating to Notice of the 39th Annual General Meeting, Book Closure and E-voting information given to shareholders, in the following newspapers: 1. The Free Press Journal dated August 22, 2026 (English) 2. Navshakti dated August 22, 2026 (Marathi) Kindly take the same on your records. Thanking You, Yours faithfully, FOR SPENTA INTERNATIONAL LIMITED Danny Hansotia Managing Director & CFO DIN: 00203497 Encl.: As above. Factory& Regd. Office : Plot No. 13 to 16, Dewan Industrial Estate, Village Navali, BIDCO Rd ist. Palghar - 401 404. Tel, ; 91-(2525)-254932 Fax : 91-(2525)-254932 Extn, 113. Email : spentain@vsnl.com Web. vww.spentasocks.com CIN NO.: L28129MH1986PLCO40482 8 THE FREE PRESS JOURNAL | mumbai, saturday, August 22, 2026 DISCLAIMER CHANGE OF NAME Notice is hereby given that my client, Mr. WSFx Global Pay Limited GlobalPay The Free Press Journal does not vouch | ARUNACHALAM KRISHNAMURTHY Mukesh Kantial Rathod, has lostor misplaced Registered Office: 6th Floor, C Wing, Corporate Avenue, for the authenticity or veracity of the R/O A-111, GREENFIELD TOWER, registered Agreement for Sale dated Ghakala, Andherl (East), Mumbal- 400 093. claims made in any advertisement JOGESHWARI VIKHROL! LINK ROAD, l6"August,1985 (Document No.2031/85)| Tol.: +91 22 62709600 * Exmall: info@wsfxglobalpay.com publisihn etdhi s newspaper. Readers are NEAR POONAM NAGAR, ANDHERI lexecuted between Jethalal Meghji and Mr. ‘Website: www.wsixglobalpay.co m + CIN No.: L99999MH1986PLC039660 advised to make their own inquiries or EAST, MUMBAI - 400093 HAVE Popatial Shivji Nandu, in respect of residential seek expert advice before acting on such CHANGED MY NAME FROM NURANI Flat No. 22, on 5"Floofo rthe building known SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER Al aThdev ertpirsientmeern,t s.p ublisher, editor and the A (OR LU DN AC NH AA ML EA )M TO __ AKR RI US NH AN CA HMU AR LT AH MY las Meghchhaya standing on the property ess SATION OF PHYSICAL SHARES proprietors of the Free Press Journal KRISHNAMURTHY (NEW NAME) AS bearing Cadastral Survey No. 1/118 of Parel Shareholders are hereby informed that, pursuant to SEBI Circular No: Group of newspapers / Indian National PER AFFIDAVIT FOR PASSPORT ISewree Division in the Registration District off HO/38/13/11(2)2026-MIRSDPOD/I/3750/2026 dated January 30, 2026, a P inr e as ns y (B c) i vilPv t. or Lt cd r., i minc aa ln no ct o urb te h oe fl d lal wi abl oe r PURPOSE. CL-412 Mumbai City, situated at Saibaba Road, Special Window Is open from February 05, 2026 to February 04, 2027 for tribunal within India or abroad for any | HAVE CHANGED MY NAME FROM Lalbaug, Mumbai-400 012. A Misplacedilost| re-lodgement of transfer requests pertaining to physical shares that were earlier alleged misleading or defamatory INAYATULLAH NOOR MOHAMMED TO Report in that connection is logded with the rejected, retumed, or remained unattended due to deficiencies in documents, content or claim contained in any INAYATULLAH NOOR MOHAMMED Kalachowki Police Station, Mumbai on process, or otherwise. Shareholder can lodge transfer requests for such cases, advertisement published in this SHAIKH AS PER AADHAR CARD 120/08/2026 with lost report No. 117921-2026. Such requests shall be processed only In demateriallzed form, subject to newspaper or uploaded in the epaper on NUMBER 5047 0200 6126. CL-616 If any person who finds its requested to deliver| applicable conditions. tt Ph h re a e t s so f of f i Jc oi t ua hl e r naw a le d /b v s ei rt Ite ni. ds ie ar nT he i N n a tl iwi oha nb ii acl li h t y PT ri hs ee s s so Fl re (el Bey ) A|, YAA AB ND UL AG BA DF UF LA R SA GI AY FE FD A, R FAT _H SE AR IY EDO ,F lIt ah ne y sa pm ee r sot no me h ava it n gb el ao nw y me cn lt ai io m n oa rd dr oe bs js ec tia on nd || BEl ii gg sib hl ae res har Se eh ro vl id ce er ss m Pa ry i vac to en ta Lc it m it th ee d,C om Op fa fin cy e' s NoR . egi 5s 6t -r 2a ,r a 6n " d T Fr loa on rs ,f ar P iA ng ne an ct l, e Pvt. Ltd, has no role to play. H IO SSL UD EE DR O AF T P DA US BS AP IO RT O N NO. 2 0/2 05 33 /9 27 06 28 43 , l ta hg ea ri en os ft oo rr rt eo l att ehe d a sb hao rv ee s s oa f id t heF la st a ido r sa ocn iy e typ ar it n] Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), RESIDENT OF FLAT NO. 402, SEALAND, lany manner whatsoever is hereby called upon to] Mumbai -400093. Tel: +91 2262638200| Email: investon@bigshareonline.com. ENTS C.H. S., PLOT NO. 22, SECTOR NO. 42A, Imake the same known to me in writing together} The Circularis available on the Company's website under the Investors section at NERUL, NAVI MUMBAI, DIST. THANE lwith the documentary proof in support thereof at yeww.weixglobalpay.com 400706, MAHARASHTRA, INDIA, AND PRESENTLY WORKING AT GULF CRAFT Imy Office No. 102, 1° Floor PodiVeuer mMa,hal , NOT E GROUP FZC, 801, AJMAN FREE ZONE, Bharat Mata Junction, Dr. B. A. Road, Lalbaug, SPENTA INTERNATIONAL LIMITED C1 BUILDING, P. 0. BOX NUMBER 1667, IMumbai-400 012 within 14 (fourteen) days from CIN - L2B129MH1986PLC040482 Collect the full copy of Newspaper AJMAN, UAE, DO HEREBY CHANGE THE the date hereof faling which claims/objection, if Regd. Office: Plot No.13 to 16, Dewan Industrial Estate, Vilage Naval, Palghar (West) - 401 404, for the submission in passport office. NAME OF MY MINOR CHILD HOLDING lany, will not be entertained or considered and| Tal: 7666025388 Emall: cs@spentasocks.com Website: waw.spentasocks.com PASSPORT NO. Y8795164 ISSUED AT shall be deemed to have been waived of| Ce ea Se ee | HAVE CHANGED MY NAME FROM AD BUB DA UI O GN FF1 A1 R/ 09/ T2 O0 23 YAG AI NV .E N ASA YA PA EN l JAa b Mando uned mdf ao tr eba dl l ti hn ait se nt 2is ”°a An ,d u tr ,p os 2e 02s 6. 4. onN O WT eI dC nE si ds ah ye ,re b 2y gi Sv ee pn tet mh bat rt ,h e 239 0" A 2an tn 6u 12a :0l Ge Nn oe or na l hM re oe ut gi hn g i( deA oG M C) ni fs es rc eh ne cd iu nl ge d (Vto Cb )e thhe el rd N SI IS NH GA HN AT N IYAS ING VH IA DEN IA MAT HO ARAN SIS HH TA RN AT G M 2O 0-V 22T 66. 2 4O 3F W7 I3M T0A H HA DR AA T IS E MDH M ET DR IAA AU TG EUG A SZ TE T ET FE 1 F3 E- C1N T9O .,. (Shrenik A dvB oal ci aS y td ai e)- Au ‘ psd ra oi id vo i sV M iei oes nt su i a onl fg M the a ea n dn s C ot mh( e pO aAV nEM ix) p e, l sa t no a A t ct tor ra yn 2 s 0a 1Sc 3t t at rth eee am de b n wt i u tht s he Gr ei e nt eon r,a as le is n es Ct ic roso cmu ut p le l ai rins a t n nh c oe .e N 0o w 3t i /ti 2hc 0a 2 t 5c h eo n dv aae tpn epi dl n ig c 2 a 2bt nlh dee GAZETTE M-26210746 CL-173 CL-620 September, along with other relevant Circulars lasued In this regard by the Minlatry of | HAVE CHANGED MY NAME FROM | HAVE CHANGED MY NAME FROM PUBLIC NOTICE Corporate Affals (‘MCA’) (herelnafter referred to as ‘MCA Circulars’) and Circular No. MERCHANT SAJIDABANU SABIRALI SHAIK NIZAM TO NIZAMUDDIN SEBI/HO/CFDICMD2/CIRIP/2022/62 dated 13° May, 2022 issued by the Securities and (MARCHANT SAJEDA SHABBIRAL!) TO SHABBIR SHAIKH AS PER AA CD LH -6A 2R 5 cP lu ib el ni tc MrIn . G Ve an se hr ia sl h th he ar e Nb ay r aI yn af no rm Oe md kt aha mt a tm hy ‘E tx hc roh ua gn hg e a udB io oa rd v iso uf a lI nd mia e. a nsM em ab ne dr s t hw ei l fl ab cde i tya bl oe f t ao ppat ot ie nn td m ea nn td p ofa rt pi rc oi xp ya te w ili ln t nh oe t e bn e su avi an ig laA bG leM . SHALINI SHUKRAKUMAR DAREKAR£ Singh, is in agreement with Mr. Harshed Members altending the AGM through audio visual means will be counted for the purpose of FOR PASS [Showing first 8,000 characters — download PDF for full document]