Spenta International has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted on May 21, 2026, and signed by Danny Hansotia, Managing Director & CFO.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

Agenda of the Meeting

The Board meeting has been convened to address the following items:

• Consideration and approval of the Audited Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements, 2015
• Any other business with the permission of the Chair

Trading Window Closure

In accordance with Spenta International's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since Wednesday, April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, to the stock exchange.

The intimation was formally submitted to the Department of Corporate Services (DCS – CRD), BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Spenta International Limited has formally notified BSE Limited about its non-applicability under the Large Corporate (LC) category as per SEBI's debt securities regulations. The confirmation, dated April 10, 2026, addresses the company's status as of March 31, 2026, under the regulatory framework governing fund raising through debt securities.

Regulatory Compliance Confirmation

The company's communication to BSE references SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as updated on October 19, 2023. This circular pertains to fund raising by issuance of debt securities by large entities and establishes specific criteria for Large Corporate classification.

Key Criteria for Large Corporate Classification

According to the SEBI circular's Chapter XII provisions, the primary criterion for Large Corporate categorization is having outstanding long-term borrowings exceeding Rs. 1000 crores with an original maturity of more than one year. Spenta International Limited has confirmed that it does not meet this threshold requirement.

Corporate Communication Details

The formal notification was signed by Danny Hansotia, Managing Director & CFO (DIN: 00203497), and submitted to BSE's Department of Corporate Service (DCS-CRD). The communication was digitally signed on April 10, 2026, at 12:51:15 +05'30', ensuring proper authentication and compliance with regulatory requirements.

Regulatory Implications

This confirmation is significant for the company's debt fundraising activities and regulatory compliance obligations. Companies falling under the Large Corporate category face specific requirements and restrictions under SEBI's debt securities regulations, which do not apply to Spenta International Limited based on this assessment.