Welcome to Spenta International Limited (Spenta)

Financial Year 2024 - 2025 Covering Letter Post Advertisement of AGM 2024 Dispatch 29.08.2024.Signed SIL AGM Notice BSE 28.08.2024 Signed Covering Letter Pre Dispatch Newspaper Advertisment 27.08.2024.Signed Dividend Updates 06-08-2024 IEPF Intimation Newspaper Publication 31.07.2024 Outcome_Appointment of WTD.28.06.2024 Reg 30_Intimation_Appointment of WTD. 28.06.2024 Outcome of Board Meeting 05-08-2024.Signed Prior_Intimation_BM_31.07.2024.Signed Closure of Trading Window 28.06.2024 Outcome of Board Meeting 28.05.2024 Intimation of Board Meeting 17.05.2024 Disclosure_Large_Entity_Signed SAST _Reg 30(1) & 30(2) Disclosure_Signed Financial Year 2023 - 2024 Newspaper Publication Financial Results 31.03.2024 Clouser of Trading Window.29.03.2024 Outcome 18.01.2024 Signed Intimation of Board Meeting 10.01.2024 Outcome of Board Meeting 07-11-2023 Signed Intimation of Board Meeting 07.11.2023 signed Appointment of Company Secretary w.e.f. 06.10.2023 Notice of AGM 2022-23 outcome of Board Meeting 10th August, 2023 Compliance Regn. 30 Change in Management Intimation of Board Meeting as on 04th August Newspaper publication Financial Results Outcome of Board Meeting 07th July, 2023 Intimation of Revision of Record Date under Regn. 42 Resignation of Company Secretary Outcome of Board Meeting 26.05.2023 Intimation of Board Meeting 26.05.2023 Closure of trading Window 30.06.2023 Appointment of Company Secretary Compliance Reg. 23(9) Related Party Transaction Revision of Record Dates Dividend Updates SIL_Newspaper Advertisement_IEPF Disclosure under Large Corporate Financial Year 2022 - 2023 Closure of Trading Window 31.03.2023 Newspaper Publication 15-02-2023 Final Outcome 14-02-2023 Notice of Board Meeting dated 14 February 2023 Reg 39(3) Intimation of Loss of Share Certificate Appointment of Compliance Officer 16-01-2023 Closure of Trading Window Dated 30-12-2022 RPT Disclosure dated 28-11-2022 Resignation of CS w.e.f 17-11-2022 Newspaper Publication dated 16-11-2022 Outcomeof Board Meeting Dated 14-11-2022 Intimation of Board Meeting Dated 04-11-2022 Clarification on Price Movement dated 29-10-2022 Closure of Trading Window dated 30-09-2022 Re-appt of Independent Director at AGM dated 28-09-2022 SE Intimation - Newspaper Publication regarding AGM, E-voting - 06 September 2022 SE Intimation - Notice of 35 AGM - 05 September 2022 SE Intimation - Newspaper Publication regarding Notice to Members - 27 August 2022 SE Intimation - Newspaper Publication of Un-audited Financial Results - 13 August 2022 SE Intimation - Outcome of Board Meeting - 12 August 2022 Notice of Board Meeting - 12 August 2022 SE Intimation - Newspaper publication regarding Transfer of Equity Shares to IEPF - 28 July 2022 SE Intimation - Clarification on Movement in Price - 24 June 2022 SE Intimation - Closure of Trading Window - 30 June 2022 SE Intimation - Disclosure of Related Party Transactions for the half year ended 31 March 2022 SE - Intimation - Resignation of Company Secretary & Compliance Officer SE - Intimation - Appointment of Company Secretary & Compliance Officer SE Intimation - Outcome of Board Meeting - 30 May 2022 SE-Intimation- Update on Board Meeting- 30 May 2022 SE-Intimation- Intimation for Rescheduling of Board Meeting - 30 May 2022 SE-Intimation- Notice of Board Meeting- 27 May 2022 SE Intimation - Appointment of Company Secretary and Compliance Officer SE Intimation - Resignation of Company Secretary and Compliance Officer Financial Year 2021 - 2022 SE Intimation – Change in Key Managerial Personnel (Company Secretary) SE Intimation – Change in constitution of the Secretarial Auditor SE Intimation – Outcome of Board Meeting – 11 February 2022 SE Intimation – Notice of Board Meeting – 11 February 2022 SE Intimation – Outcome of Board Meeting – 12 November 2021 SE Intimation – Notice of Board Meeting – 12 November 2021 SE Intimation – Reconstitution of Committees SE Intimation – Resignation of Independent Director SE Intimation – Voting Results and Scrutinizers Report of 34th AGM SE Intimation – Proceedings of 34th AGM held on 27 September 2021 SE Intimation – Notice of 34th AGM and Annual Report for FY 2020-2021 SE Intimation – Notice of 34th AGM SE Intimation – Thirty Fourth AGM SE Intimation – Outcome of Board Meeting – 13 August 2021 SE Intimation – Disposal of Machinery SE Intimation – Notice of Board Meeting – 13 August 2021 SE Intimation – Related Party Transaction Disclosure for half year ended 31 March 2021 SE Intimation – Credit Rating SE Intimation – Outcome of Board Meeting – 25 June 2021 SE Intimation – Notice of Board Meeting – 25 June 2021 SE Intimation - Outcome of Board Meeting – 28 May 2021 Financial Year 2020 - 2021 SE Intimation - Outcome of Board Meeting - 12 February 2021 SE Intimation - Notice of Board Meeting - 12 February 2021 Related Party Transaction Disclosure for half year ended 30 September 2020 SE Intimation - Outcome of Board Meeting - 12 November 2020 SE Intimation - Resignation of CS & Compliance Officer SE Intimation - Appointment of CS & Compliance Officer SE Intimation - Notice of Board Meeting - 12 November 2020 Scrutinizer's Report – 33rd AGM Proceedings of 33rd AGM - 29 September 2020 SE Intimation - Outcome of Board Meeting - 14 September 2020 SE Intimation - Notice of Board Meeting - 14 September 2020 SE Intimation - Covid impact SE Intimation - Outcome of Board Meeting - 17 July 2020 SE Intimation - Outcome of Board Meeting - 2 July 2020 Newspaper Publications Newspaper Publication – Financial Results for the quarter ended December 2021 Newspaper Publication – Financial Results for the quarter ended September 2021 Newspaper Publication – Notice of 34th AGM 2021 Newspaper Publication – Public Notice of 34th AGM through VC / OAVM Newspaper Publication – Financial Results for the quarter ended June 2021 Newspaper Publication – Financial Results for the quarter and year ended March 2021 Newspaper Publication - Notice of Board Meeting – 25 June 2021 Newspaper Publication - Financial Results for quarter ended December 2020 Newspaper Publication - Notice of Board Meeting - 12 February 2021 Newspaper Publication - Financial Results for quarter ended September 2020 Newspaper Publication - Notice of Board Meeting - 12 November 2020 Newspaper Publication - Financial Results for quarter ended June 2020 Newspaper Publication - Notice of Board Meeting - 14 September 2020 Newspaper Publication - Notice of AGM 2020 Notice for Closure of Trading Window Q4 – Quarter ended March 2022 Q3 – Quarter ended December 2021 Q2 – Quarter ended September 2021 Q1 - Quarter ended June 2021 Notice of Trading Window Closure period for FY 2021-2022 Q4 - Quarter ended March 2021 Q3 - Quarter ended December 2020 Q2 - Quarter ended September 2020 Q1 - Quarter ended June 2020

Investor Education & Protection Fund (IEPF) List of Shareholders Whose Dividend, Shares are Liable to Transfer to IEPF In 2022 Prior Years Notice of AGM 2018 Notice of Book Closure Unclaimed and Unpaid Dividend E voting result and scrutinizer report Notice of Book Closure Notice of AGM 2016