Spenta CS Priti Shukla resigns effective June 30

Spenta International has informed the stock exchanges regarding the resignation of its Company Secretary and Compliance Officer, Ms. Priti Shukla. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Shukla tendered her resignation via a letter dated May 21, 2026. The resignation is attributed to other professional commitments and will be effective from the close of business hours on June 30, 2026. The company confirmed that the resignation letter will be placed before the Board of Directors in the upcoming meeting for consideration and formal acceptance.

Details of Resignation

The company disclosed specific details regarding the change in its compliance officer role in an annexure to the regulatory filing.

Particulars	Details
Reason for change	Due to other Professional Commitments
Date of Cessation	Closure of Business Hours of 30 June, 2026
Brief profile	Not Applicable

The resignation was officially communicated to BSE Limited on May 22, 2026, by Danny Hansotia, Managing Director & CFO of Spenta International Limited. The company has ensured that all necessary disclosures required under the relevant SEBI circulars have been enclosed with the filing.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-1.88%	+6.14%	-25.55%	+138.88%

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:

Parameter:	Details
Meeting Date:	Friday, May 29, 2026
Regulatory Reference:	Regulation 29, SEBI Listing Regulations, 2015
Agenda Item:	Approval of Audited Financial Results & Audit Report
Period Under Review:	Quarter and Financial Year ended March 31, 2026
Applicable Regulation:	Regulation 33, SEBI Listing Regulations, 2015

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.