Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 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 21/01/2026 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Wednesday, January 21, 2026, inter-alia, to consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine month ended 31th December, 2025; and other matters.Further, as intimated earlier vide our letter dated December 31, 2025, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from January 01, 2026 till 48 hours after declaration of the Financial Results of the Company (both days inclusive).

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