Spenta International Ltd — Important, 30-06-2026: Company Update

Spenta International Limited informs shareholders that Ms. Priti Shukla, the Company Secretary and Compliance Officer, has resigned from her position. Her departure is due to other professional commitments and will be effective at the close of business on June 30, 2026. This is a notable change in a key management personnel role, directly impacting the company's internal compliance and corporate governance functions. The company will now proceed with finding a suitable replacement to maintain smooth operations in these critical areas, which is important for investor confidence.