SPENTA INTERNATIONAL LTD. - Board Meeting Outcome for The Financial Results For The Second Quarter And The Half Year Ended September 30, 2021

Further to our letter dated November 2, 2021, we hereby inform you that The Board of Directors at its meeting held today, perused and have, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and the half year ended September 30, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement subject to the Limited Review of the Statutory Auditors of the Company and the same is enclosed herewith.<BR> <BR>