Spenta International Limited Press Release Feb 05 2026

Spenta International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, 13th February, 2026 inter alia,1. To consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2025;2. Any other Business with the permission of the Chair.