SPENTA INTERNATIONAL LTD.

Spenta International Ltd has responded to a stock exchange query regarding a significant upward movement in its equity share price. The company stated that it has consistently made timely and accurate disclosures and confirmed that there is no pending or impending announcement or unpublished price-sensitive information (UPSI) that could influence the share price. Spenta International attributes the recent sharp rise in its share price entirely to prevailing market conditions and investor sentiment, emphasizing that it is a market-driven phenomenon beyond the company's control. The company reiterated its commitment to transparency and adherence to SEBI LODR Regulations.

Spenta International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Spenta International Ltd. announced the approval of audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s B. G. Dolar & Co. as Internal Auditors for FY 2026-2027. The board meeting commenced at 03:30 PM and concluded at 04:00 PM on May 29, 2026.

Spenta International Ltd has appointed M/s B. G. Dolar & Co. Chartered Accountants as Internal Auditors for the FY 2026-2027. This decision was made during the Board Meeting held on May 29, 2026, where the board also approved the IND-AS compliant Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting commenced at 03:30 PM and concluded at 04:00 PM.

Spenta International Ltd's board meeting on May 29, 2026, approved IND-AS compliant standalone audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s B. G. Dolar & Co. as Internal Auditors for FY 2026-2027. The meeting commenced at 03:30 PM and concluded at 04:00 PM.

Spenta International Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Spenta International Ltd has announced the closure of its trading window for all designated persons, effective from April 1, 2026. The closure will last until 48 hours after the declaration of the audited financial results for the quarter and year ending on March 31, 2026. This move is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. Designated persons and their immediate relatives are prohibited from entering into any transaction involving dealing or trading in the company's securities during this period.

Spenta International Ltd. has approved the IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025. The Board Meeting was held on 13th February, 2025, from 04.00 P.M. to 04.30 P.M. The company's Management prepared the financial statements in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The review report, issued by A. K. Kochhar & Associates, Chartered Accountants, states that nothing has come to their attention that causes them to believe that the financial statements contain any material misstatement.

Spenta International Ltd. has approved the IND-AS compliant standalone Un-audited Financial Results for the quarter ended on 31st December, 2025. The review report submitted by A. K. Kochhar & Associates, Chartered Accountants did not reveal any material misstatement. The company has prepared the financial results in accordance with the Indian Accounting Standards (Ind AS) and there are no outstanding defaults on loans and debt securities.

Spenta International Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025. The meeting will also discuss any other business with the permission of the Chair. In accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company is closed from January 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended on December 31, 2025.