Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2026 Amongst Other

Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Friday, 29th day of May, 2026 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March, 2026 amongst other matters.Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1, 2026 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31, 2026.

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