Standard Batteries Limited Press Release Sep 04 2026

This is to inform you that the Summary of proceedings of 79th AGM(Original & Adjourned), Consolidated Voting Results & Scrutinizer''s Report on Remote E-Voting & E-Voting we are hereby submitting the following documents:1)Summary of proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015.2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulartions,2015.3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration)Rule,2014.

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