Spenta International Limited Press Release Aug 11 2025

Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") as amended from time to time, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025 inter alia,1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2025;2. Any other Business with the permission of the Chair.