Spenta International Ltd — Important, 23-08-2025: Company Update

Spenta International Limited has announced its 38th Annual General Meeting (AGM) will be held on Thursday, 18th September, 2025, at 12:00 Noon via video conferencing. Shareholders will discuss matters outlined in the AGM notice and annual report, available electronically. The company is providing remote e-voting for shareholders to cast their votes. To determine eligibility for voting, the Share Transfer Books and Register of Members will be closed from Friday, 12th September, 2025, to Thursday, 18th September, 2025. This ensures all eligible shareholders can participate in important company decisions.