SPENTA INTERNATIONAL LTD. - Announcement Under Regulation 30 - Intimation Regarding Re-Appointment Of Independent Director

Re-appointment of Mrs. Anita Koti (DIN: 08069112), as an Independent Director of the Company, for a second term of 5 (five) years with effect from 16th February, 2023 upto 15th February, 2028, subject to the approval of the shareholders of the Company.