SPENTA INTERNATIONAL LTD.

Spenta International Limited has dispatched physical letters to shareholders whose email addresses are not registered, providing the web link to access the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting. The report and notice are available on the company's website (www.spentasocks.com) and stock exchange websites. Shareholders can also request a physical copy from the Registrar and Transfer Agent, MUFG Intime India Private Limited. The company encourages shareholders to register their email addresses for future electronic communications.

Spenta International Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 23, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-2026 available on its website, www.spentasocks.com, along with the AGM notice. Key corporate information, including the Board of Directors, Company Secretary, Statutory Auditors, Secretarial Auditors, Bankers, Registered Office, and Registrar & Share Transfer Agent, is provided in the filing.

Spenta International Ltd has announced a book closure period from September 17, 2026, to September 23, 2026. This closure is for the purpose of the company's 39th Annual General Meeting (AGM), which is scheduled to be held on September 23, 2026. During this period, the Register of Members and Share Transfer Books will remain closed. This is a routine corporate action related to the AGM.

Spenta International Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 23, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM notice and the annual report are available on the company's website, www.spentasocks.com. The report details corporate information including the Board of Directors, Company Secretary changes, Statutory and Secretarial Auditors, Bankers, Registered Office, Registrar & Share Transfer Agent, and listing details on BSE with ISIN INE175C01018. The table of contents outlines various sections of the annual report, including the Director's Report, Management Discussion and Analysis, Corporate Governance, and Financial Statements.

Spenta International Limited's Board of Directors met on August 14, 2026, to approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the Directors' Report and Annual Report for the financial year 2025-2026. Key decisions included convening the 39th Annual General Meeting (AGM) via VC/OAVM, approving the closure of the Register of Members, and appointing a scrutinizer for e-voting. Furthermore, the re-appointment of Mr. Danny Firoze Hansotia as Managing Director and Mr. Dilip Ramdas Pawar as Non-Executive Independent Director were approved. The appointment of Mrs. Payal Bohra as Company Secretary and Compliance Officer, and Mr. Anil Krushnadas Parekh as Additional Director (Executive Director) were also sanctioned.

Spenta International Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in Spenta International's securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.