Post Dispatch Advertisement for 39th Annual General Meeting, E-voting and Book Closure

spenta vm SPENTA INTERNATIONAL LIMITED “_— 28" August, 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -— 400 001. Scrip Code: 526161 Sub: Submission of Post 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 28, 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 28, 2026 (English) 2. Navshakti dated August 28, 2026 (Marathi) Kindly take on record and acknowledge the same. 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 R d. , D is t. Palghar - 401 404. Tel, : 91-(2525)-254932 Fax : 91-(2525)-254932 Extn, 113. Email : spentain@vsnl.com Web.: w w.spentasocks.c om CIN NO.: L28129MH1986PLCO40482 10 | THE FREE PRESS JOURNAL | mumbai, Friday, August 28, 2026 www,freepressjournalin aferaat des WH} Union Bank TART GEORBAP A Goveomdme oUndner t PUBLIC NOTICE POSSESSION NOTICE FORM NO. 14 (for Immovable property) [Regulation 33 (2)] Asset Racovery Branch Mumbal NOTICE is hereby given on behalf of our clients, M/s. Shah Investments and M/s. Usha ‘Thounngh Regd. AD/ Speed Post, affixation, Dasti Mezzanine Floor, 21, Veena Chambers, Dalal Street, Fort, Mumbai-400 001 Metal Works, lawful allottses of Shop Nos. 202, 203, and 315 ("Said Units") in the Whereas, La deh dah dete Matah alah, Seine nei 0 ellie sel project "Le Palazzo" (MahaRERA Reg. No. P51900012304) constructed on land DEBTS RECOVERY TRIBUNAL NO.2 AT MUMBAI The undersigned being the Authorized Officer of SAMMAAN CAPITAL LIMITED Ministry of Finances, Govemmenotf India Whereas,The Authorized Officer of Union Bank Of India, under the bearing C.S. No. 4/519, Malabar and Cumbalia Hill Division, situated at August Krantl (CIN:L65922DL2005PLC136029} (formerly known as INDIABULLS HOUSING ‘rd floor, MTNL Bhavan, Strand Read, Colaba Market, Colaba Mumbal- 400005 Securitization and Reconstruction of Financial Assets and Enforcement of Marg, Nana Chowk, Mum-b 40a0 i036 , promoted by M/s. $rlHarsh Developers. Security Interest Act, 2002 and in exercise of powers conferred under section Sri Harsh Developers defautted on Consent Terms dated 30.10.2019 to refund our FINANCE LIMITED) under the Securitisation and Reconstruction of Financial DEMAND NOTICE. 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued clients Rs.7 Crores. Consequenify, MahaRERA has passed ordoen r02s.0 1.2026 and Assets and Enforcement of Security Interest Act, 2002 and In exercise of powers NOTICE UNDER SECTIONS 25 TO 28 OF THE RECOVERY OF DEBTS & Ma ord te gm aa gn ed r Mn io st .i ce A adda it de ed v 1 A9 g. r0 e4 .2 I0 n2 d5 u stc ra il eli sn g Pvu tp on L td,t he HaB ro ir sr ho we Kr us m/ a raGu ar Sa hn et to tr y/ , issued three Recovery Warrants (Nos. MahaRERA/AO/RW/16/2026, 17/2026 & conferred under Section 13 (12) read with Rule 3 of the Security Interest BANKRUPTCY ACT, 1993 AND RULE 2 OF SECOND SCHEDULE TO THE INCOME Sudhendra Udupa, Mohan Mangala Kundapura & Bhagirath! G Mankikarto 18/2026) on 09.02.2026 undar Sec 40(1) of the RERA Act, mandatinthge attachment (Enforcement) Rules, 2002 Issued Demand Notice dated 18.12.2018 calling TAXACT, 1961 Exhibit No.4 Tepay the amount mentioned In the notice aggregating to Rs. 11,31,71,424.41 and sale of the Sald Units and unsold Inventory of the project to recover our cllents’ upon the Borrower(s) MOHANAN GHAMAKKALA RAJAPPAN PROPRIETOR T(R ws e. n tE yl ev Fe on u rC ro ar ne ds pT ah lir st ay O Fon re t y La Ok nh es S oe nv lye }n ty p luO sn e a cT ch ro ueu ds an Id nt erF eo su tr / unH ru en ad llr ze ed d dues aggregatintgo Rs. 12,60,61,389/- (as of 30.06.2026). M in. B t. h e E NN oT tiE cR e PR beI iS nE g S Re.a nd 2 3,B 41E ,E 2N 61A / - M (O RH uA peN eA sN Twt eo ntre yp ay T hrth ee e a Lm ao ku hn st Fm oe rn tt yi o On ne ed RP NO. 145 of 2026 Next dato:19.06.2028 interest at the contractual rate(s) together with incidental expenses, costs, Our clients hold a paramount charge over these Shop Nos. 202, 203, and 315 ("Sald Thousand Two Hundred Sbty One Only) against Loan Account No. BANK OF BARODA Cortificate Holder. charges, etc. till the date of payment within 60 days from the date of the notice. Units") and unsold inventory of the said project. Our clients have also filed Writ VERSUS T Bh oe r roB wo er rr ow ae ndr th ha ev in pg u blifa ci le id n gt eo ner re ap la y tht ah te ta hm e ou un nt d, e rsn iot gi nc ee d is beh ie nr ge by th e gi Av ue tn h orto i zt eh de Patition No. 2910 of 2026 before the Hon'ble Bombay High Court seeking execution HHLNAS&00285111 as on 17.12.2018 and interest thereon within 60 days from the WS. HOPES KITCHEN AND OTHERS _Certicste Debtors. Offiofc Ueniron Bank Of India Asset Recovery Branch Mumbai Mezzanine Floor, ‘of the Recovery Warrants and injunctions against tha creation of third-party rights in date of receipt of the said Notice. 21, Veena Chambers, Dalal Streat, Fort, Mumbai-400001 has taken possession respect of sald Units and Unsold Inventory. The Borrower(s} having falled to repay the amount, Notice Is hereby given to the. To, of the property as described hereln below In exercise of powers conferred upon: The Public at large are hereby cautioned that Shop Nos. 202, 203 and 315, along with Borrower(s) and the publicin general that the undersigned has taken Possession D1. M/S. HOPES KITCHEN him under sub-section (4) of Section 13 of the Act, read with rule 8 of the Security the unsold Inventory In the project "Le Palazzo" (MahaRERA No. P51900012304), are Interest (Enforcement) rules, 2002 on this 21at day of Augof tuhe yseart 202 6. strictly encumbered by statutory attachment orders passed by MahaRERA. Any ‘of the property described herein below In exercies of powers conferred on him LiA nkP ro Rp or ai de ,t ar Ny e ac ro n Oc sha im w ah ra av in Bg u s a Dd ed pr oe ts ,s Ja ot g eS sh ho wp a riNo . (4 W/ e5 s, t )V , ai Mb uh ma bv a iP a -l 4a 0ce 0 10C 2H .S L, Oshiwara The Borrower, Guarantor, Mortgagor In particular and the public In general Is under Sub-Sectlon (4) of Section 13 of the Act read with Rule 8 of the Security wh ie llr eb by e c sa uu bt jl eo cn te d ton ot t het o d ce ha al r gw ei th oft he t hp e rop Ue nr it oy n an Bd a na kn y Od fe al Ii ndn ig as w Ai st sh e tt he Rep cro op ve er rt yy a vot it de m ap bt to in itp iou ,r ch ana ds e, l ega al li le yn at ue n, e o nr f oro ct eh ae br lw ei .s e Ad ne ya l pw ai rt th y t ehe n tea rf io nr ge sa ii nd to p sr uo cp he rt ui ne as utis h oi rll ie zg eal d, Interest (Enforcement) Rules, 2002 on 25.08.2026. D2. MRS.MRUNALINIA. DAYAL Management Br., Mezzanine Floor, 21, Veena Chambers, Dalal Street, Fort, transactions shall do so entait threlre owln yperi l, risk, and consequence. The Borrower(s) In particular and the public In general Is hereby cautioned not to. Proprietress of M/s. Hopes Kitchen Adult, Indian Inhabitant, having its address at Flat TM hu im rb tya i- O4 n0 e0 0 L0 a1 k hsf or Sea vn e na tm yo u On nt e o Tf hoRs u. s a1 n1 d, 31 F, o7 u1 r, 42 H4 u. n4 d1 r ed(R s. T weE nl te yv en F ouC rr or ae ns d ‘SCHEOFD PUROLPEERT Y deal with the property and any dealings with the property will be subject to the {N Wo e. s3 t1 )1 ,/ 3 M1 u2 m, ba3 ir d -4f 0lo 0o r, 0 53R .a heja Crest-Il CHS Lid., New Link Road Oshiwara, Andherl Palsa Forty One only} plus accrued interest/unrealized interest at the Commercial Shop/Unit Nos. 202 (admeasuring 482.98 sq. ft. carpet) and 203 charge of SAMMAAN CAPITAL LIMITED (formerly known as INDIABULLS [Showing first 8,000 characters — download PDF for full document]