Shareholders meeting

Date: September 18, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Proceedings of 14th Annual General Meeting (AGM) of the Company held on Friday, 18th September 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 14th Annual General Meeting of the Company held on 18th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as set out in the Notice of the AGM. The meeting commenced at 11.00 A.M (IST) and concluded at 12:49 P.M. (IST) including the time for e-voting. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Enclosure: A/a Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 SUMMARY OF PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING The 14th Annual General Meeting (AGM) of the Members of Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) (“the Company”) was held on Friday, 18th September 2026 at 11.00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The following Directors were present at the AGM: Director’s Present: S. No. Name of the Director Designation 1. Mr. Sambasiva Rao Gollapudi Chairman and Independent Director, Chairman of Audit Committee 2. Mr. Nageswara Rao Kandula Managing Director 3. Mrs. Kandula Krishna Veni Executive Director 4. Mr. Kandula Ramakrishna Executive Director 5. Mr. Venkata Mohana Rao Katragadda Executive Director, Chairman of Risk Management Committee 6. Mr. Sudhakara Reddy Siddareddy Independent Director, Chairman of Nomination and Remuneration Committee 7. Mrs. Radhika Nannapaneni Independent Director, Chairperson of Stakeholder Relationships Committee 8. Mr. Yasuyuki Ikeda Executive Director 9. Mr. Venkata Siva Prasad Katragadda Non-Executive Director 10. Mr. Uma Maheswara Rao Kancherla Independent Director In attendance: Sr. No. Name of the Director Designation 1. Mrs. Kallam Hima Priya Company Secretary and Compliance Officer 2. Mr. Anjaneyulu Pathuri Chief Financial Officer 3. M/s. M S K A & Associates LLP Statutory Auditors 4. Mr. Y. Ravi Prasada Reddy Scrutinizer and representative of Secretarial Auditor Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 Members Present: 103 members representing 12,06,41,754 Equity Shares have joined the Annual General Meeting via Video Conferencing or Other Audio Visual Means. The Company Secretary welcomed the shareholders and Board of Directors for the 14th Annual General Meeting. Mr. Sambasiva Rao Gollapudi, the Chairman of the Board took the Chair and conducted the proceedings of the meeting. The requisite quorum was present and therefore the meeting was called to order. The Chairman delivered his speech followed by Mr. Nageswara Rao Kandula, Managing Director, who addressed the shareholders on the performance of the company and its future outlook. The Shareholders were informed that the AGM Notice and the Annual Report of the Company has been emailed to all the Members and that the original documents along with the statutory registers were available for online inspection. The shareholders were further informed that the Company had provided the members with the facility to cast their vote electronically on all resolutions as set forth in the Notice. Members who were present at the AGM but did not cast their votes electronically were provided an opportunity to cast their votes through e-voting during the meeting. Members sought certain clarifications / information, which were responded to appropriately. The following items of business, as per the Notice of the 14th AGM, were transacted at the Meeting: Item No. Particulars Type of Resolution 1 To receive, consider and adopt the Audited Financial Statements Ordinary (Standalone and Consolidated) of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditor’s thereon 2 To appoint a director in place of Mrs. Krishna Veni Kandula Ordinary (DIN:02260233) who retires by rotation and being eligible, offers herself for re-appointment. 3 To appoint a director in place of Mr. Kandula Ramakrishna (DIN: Ordinary 05281520) who retires by rotation and being eligible, offers himself, for re- appointment. 4 Ratification of remuneration payable to cost auditors for the Financial Year Ordinary ending 2026-27 5 To Re-appoint M/s. M S K A & Associates LLP, Chartered Accountants, as Ordinary the Statutory Auditors of the Company Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 The Chairman informed the Shareholders that Mr. Y Ravi Prasada Reddy, Proprietor of RPR & Associates, Practicing Company Secretary, Hyderabad, was appointed as the Scrutinizer to conduct the remote e-voting and e-voting during the AGM process in a fair and transparent manner and to report on the voting results for the items as per the Notice of the 14th AGM. The Chairman authorized the Company Secretary on behalf of the Board, to declare the results of voting. The Company will separately intimate the voting results to the stock exchanges and also upload the same on the website of the Company and National Securities Depository Limited, the authorised agency which provided e- voting facility. Thereafter, the meeting concluded with a vote of thanks. Note: This document does not constitute to be the minutes of the proceedings of the Meeting. Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204