Board Meeting Intimation for Prior Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Standard Capital Markets Limited is scheduled to be held on Thursday, December 18, 2025, through Video Conferencing (VC) and/or at the Registered Office of the Company situated at Unit No. 226, 2nd Floor, D Mall, Netaji Subhash Place, Pitampura, Delhi - 110034, as the Board may deem fit. The Board Meeting will, inter alia, consider and finalize the matters to be included in the Notice of the 2nd Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025-26, including the date, time, and venue of the said EOGM, and to consider other agenda items as may be placed before the Board.

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