BSECorp. Action3d ago · 27 Aug 2026, 06:37 pm

Intimation regarding Book Closure for Purpose of Annual General Meeting.

Spenta International Ltd · 526161

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Spenta International Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17th to September 23rd, 2026, for the purpose of its 39th Annual General Meeting on September 23rd, 2026.

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Spenta International Ltd - 526161 - Intimation Regarding Book Closure For Purpose Of Annual General Meeting.

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27th August, 2026 Department of Corporate Services (DSC-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 526161 Sub: Intimation of Book Closure of the Company Dear Sir/Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026 (Both days inclusive) for the purpose of 39th Annual General Meeting of the Company which is scheduled to be held on Wednesday, 23rd September, 2026. You are requested to take the same on your record. Thanking You, Yours faithfully, FOR SPENTA INTERNATIONAL LIMITED Danny Firoze Hansotia Managing Director & CFO DIN: 00203497 Encl.: As above.