Spenta International Ltd — Important, 22-05-2026: Company Update

Spenta International Limited reported that its Company Secretary and Compliance Officer, Ms. Priti Shukla, has tendered her resignation, effective from the close of business hours on June 30, 2026. The reason cited is other professional commitments. Her resignation will be formally accepted by the Board of Directors in an upcoming meeting. This change in a key leadership role is significant for the company's governance and regulatory compliance framework. Investors should note this update regarding the company's internal management structure.