Spenta International Ltd — Important, 29-08-2025: Company Update

Spenta International has announced its 38th Annual General Meeting, which will be held through Video Conferencing/Other Audio Visual Means. Shareholders will transact the scheduled business, with the proxy facility not available. Electronic copies of the AGM notice and Annual Report are accessible online. Eligibility for e-voting is determined by shareholdings as of the cut-off date. Remote e-voting will be available, and shareholders can also vote during the AGM. The company's Register of Members and Share Transfer Books will remain closed for a specific period.