Annual Report of the Company for the F.Y. 2025-2026

27th August, 2026 Department of Corporate Services (DSC-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 526161 Subject: Notice of the 39th Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, In continuation to our letter dated 22nd August, 2026 and pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio- Visual Means (OAVM), along with the Annual Report of Spenta International Limited for the Financial Year 2025 – 2026. The Notice of 39th AGM and Annual Report for the Financial Year 2025-26 is also available on the Company’s website at www.spentasocks.com Kindly take on record and acknowledge the same. Thanking You, Yours faithfully, FOR SPENTA INTERNATIONAL LIMITED Danny Firoze Hansotia Managing Director & CFO DIN: 00203497 Encl.: As above. Spenta International Limited 39th Annual Report 2025-26 SPENTA INTERNATIONAL LIMITED 39th ANNUAL REPORT 2025-2026 REGD. OFFICE: PLOT # 13-16, DEWAN INDUSTRIAL ESTATE, VILLAGE NAVALI, PALGHAR (WEST) - 401404 CIN: L28129MH1986PLC040482 Web site: www.spentasocks.com Email ID: cs@spentasocks.com CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. Sanjay Gadodia (DIN - 00203433) : Chairman, Whole Time Director cum Chief Execu(cid:415)ve Officer Mr. Danny Hanso(cid:415)a (DIN - 00203497) : Managing Director cum Chief Financial Officer Mrs. Anita Ko(cid:415) (DIN - 08069112) : Independent Non-Execu(cid:415)ve Director Mr. Sashikant Newa(cid:415)a (DIN - 08793440) : Independent Non-Execu(cid:415)ve Director Mr. Dilip Pawar (DIN – 09279715) : Independent Non-Execu(cid:415)ve Director COMPANY SECRETARY: Ms. Pri(cid:415) Ashok Shukla : Company Secretary and Compliance Officer – Resigned w.e.f. 30-06-2026 Mrs. Payal Bohra : Company Secretary and Compliance Officer – Appointed w.e.f. 17-08-2026 STATUTORY AUDITORS: A K Kocchar & Associates Chartered Accountants 601, Vakratunda Corporate Park, Behind Hotel Udipi Vihar Vishweshwar Rd, Off Aarey Road, Goregaon, Mumbai - 400063 SECRETARIAL AUDITORS: HSPN & Associates LLP 206, 2nd Floor, Tan(cid:415)a Jogani Industrial Estate, J. R. Boricha Marg, Opp. Lodha Excelus, Lower Parel East, Mumbai – 400011 BANKERS: DCB Bank Limited Kotak Mahindra Bank Limited REGISTERED OFFICE & FACTORY: Plot No.13 to 16, Dewan Industrial Estate, Village Navali, District, Palghar (West) – 401404 Tel No: 7666025388 Email: cs@spentasocks.com Website: www.spentasocks.com CIN: L28129MH1986PLC040482 REGISTRAR & SHARE TRANSFER AGENT: MUFG In(cid:415)me India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai – 400083 Tel: - 022-49186270 Fax: - 022-49186060 Email id: rnt.helpdesk@in.mpms.mufg.com Website: www.linkin(cid:415)me.co.in LISTING OF EQUITY SHARES: BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 ISIN: INE175C01018 TABLE OF CONTENTS Page No. 1 •Notice of 39th Annual General Meeting Page No. 23 •Director's Report with Annexures Page No. 38 •Secretarial Audit Report Page No. 46 •Management Discussion and Analysis Report Page No. 50 •Corporate Governance Report Page No. 76 •Independent Auditors Report Page No. 89 •Balance Sheet Page No. 90 •Statement of Profit and Loss Page No. 91 •Cash Flow Statement Page No. 93 •Notes forming part of Financial Statements SPENTA INTERNATIONAL LIMITED Registered Office: Plot No.13-16, Dewan Industrial Estate, Village Navali, District - Palghar, Maharashtra - 401404 CIN: L28129MH1986PLC040482 ISIN: INE175C01018 Website: www.spentasocks.com Email ID: cs@spentasocks.com NOTICE Notice is hereby given that the 39th Annual General Meeting (the “meeting”) of Spenta International Limited (“the company”) will be held on Wednesday, 23rd September, 2026 at 12.00 Noon (IST), through video conferencing / other audio-visual means (VC/OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard, to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements; To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 2. To Re-appoint Mr. Dilip Pawar (DIN: 09279715) as a Non-Executive Independent Director for the Second Term; To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Articles of the Company, Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Regulation 16(1) (b) and 25(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification (s) or any re-enactment (s) thereof, for the time being in force), on the Recommendation of the Nomination and Remuneration Committee and Approval of the Board of Directors of the company, Mr. Dilip Pawar (DIN: 09279715), Non-Executive Independent Director of the Company, who has submitted a declaration that he meets the criteria of independence as provided in the Act and of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and who is eligible for re-appointment, be and is hereby re-appointed as a Non-Executive Independent Director of the Company to hold office for second term of 5 (Five) consecutive years with effect from August 13, 2026 to August 12, 2031 and shall not be liable to retire by rotation hereinafter in accordance with the provisions of the Companies Act, 2013. RESOLVED FURTHER THAT the board of directors be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution." 3. To Re-appoint Mr. Danny Hansotia (DIN: 00203497) as a Managing Director of the Company; To consider and if thought fit to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and in terms of Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of Nomination and Remuneration Committee and Board of Directors, the consent of the Members be and is hereby accorded to re-appoint Mr. Danny Hansotia (DIN: 00203497) as a Managing Director of the Company for a period of Three years with effect from December 01, 2026 to November 30, 2029 and payment of remuneration on such terms and conditions as set out in the explanatory statement annexed herewith, calculated as per the provisions of Section 198 of the Companies Act, 2013 with liberty to the Board of Directors to alter and vary the terms and conditions of the said reappointment and / or remuneration as it may deem fit, subject to ceiling as specified in Schedule V of the Companies Act, 2013 from time to time. RESOLVED FURTHER THAT any of the director(s) of the Company be and is hereby severally authorized to do all such acts, deeds and things and to sign all such forms, documents and writings as may be necessary, proper or expedient to give effect to this resolution.” 4. To appoint Mr. Anil Krushnadas Parekh (DIN: 07032496) as Director – Re [Showing first 8,000 characters — download PDF for full document]