Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spenta International Bank has informed that it enclosed the copy of advertisement published in newspapers on August 28, 2026 relating to Notice of the 39th Annual General Meeting, Book Closure and E-voting information given to shareholders, in the following newspapers, The Free Press Journal dated August 28, 2026 (English) and Navshakti dated August 28, 2026 (Marathi).
The above information is a part of company’s filings submitted to BSE.