Standard Batteries LimitedBSE: STDBAT

Reg. 34 (1) Annual Report.

· Issued by Standard Batteries Limited via BSE India

We wish to inform you that 79th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 25, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility.Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2025-26 along with Notice of the 79th Annual General Meeting of the Company.

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