Standard Batteries LimitedBSE: STDBAT

Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

· Issued by Standard Batteries Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-as-per-regulation-30-of-sebi-listing-obligation-and-disclosure-requirement-regulations-2015-3

- Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2024.Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2024.Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22 April, 2025 up to 21st April, 2026.M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31' March, 2026.M/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2025.

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