Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2025. (B) Intimation Regarding Closure Of Trading Window.

Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited ('the Company') is scheduled to be held on Friday, November 14, 2025 through Video Conferencing and deemed Place of Meeting is registered office of the Company at Unit No. 226, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura New Delhi- 110034, inter-alia, to consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2025; and other matters.

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