The Nomination and Remuneration Committee and the Board of Directors of Spenta International Limited at their respective meetings held on May 15, 2023 have interalia approved the following matters: Appointment of Ms. Mamta Bajaj (ACS No. A36682) as the Company Secretary and Compliance Officer with effect from May 15, 2023. Cessation of Mr. Danny Hansotia Managing Director and Compliance Officer from the post of Compliance Officer of the Company with effect from May 15, 2023.