Spenta International has accepted the resignation of Ms. Priti Shukla from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on June 30, 2026. Ms. Shukla cited other professional commitments as the reason for her departure.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has processed the acceptance of her resignation and relieved her of her duties effective June 30, 2026.

Ms. Shukla submitted her resignation letter on May 21, 2026. She requested the management to take necessary steps for filing and compliance as required under applicable laws and company regulations. Spenta International placed on record its appreciation for the services rendered by Ms. Shukla during her tenure.

Key Details

Spenta International has closed its trading window for all designated persons effective July 1, 2026, to comply with insider trading regulations ahead of its quarterly financial results. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This restriction prohibits designated persons and their immediate relatives from trading in the company's securities during this period.

The closure follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for the prevention of insider trading. The move ensures that no insider trading occurs while the company is in possession of unpublished price-sensitive information related to its financial performance for Q1FY27.

Key Dates and Restrictions

The company has outlined specific timelines for the closure and the associated board meeting. The table below summarizes the critical dates and the applicable restrictions for designated persons.

Designated persons are strictly prohibited from entering into any transaction involving the dealing or trading of the company's securities during the aforesaid period of closure. The date of the board meeting for the consideration and approval of the unaudited financial results will be intimated in due course.

The intimation was submitted to BSE Limited by Danny Firoze Hansotia, Managing Director & CFO, on June 23, 2026.