Outcome of Board Meeting

Date: July 11, 2026 To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Outcome of the Board Meeting – July 11, 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors (the “Board”) of Standard Engineering Technology Limited (formerly known as Standard Glass Lining Technology Limited) (the “Company”), at its meeting held today, i.e., Saturday, July 11, 2026, has, inter alia, approved considered and approved the following: 1. Considered and approved the raising of funds through the issuance and allotment, on a preferential basis, of up to 24,39,750 (Twenty-Four Lakh Thirty-Nine Thousand Seven Hundred and Fifty) fully paid-up Equity Shares of face value of Rs. 10/- (Rupees Ten only) each for cash, at an issue price of Rs. 293/- (Rupees Two Hundred Ninety-Three only) per Equity Share including premium of Rs. 283.00/- per share on a preferential basis, determined under Regulation 166A read with Regulation 165 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 to proposed allottees as mentioned in Annexure I on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 subject to receipt of necessary approvals. 2. Considered and approved, pursuant to the applicable provisions of the Companies Act, 2013, the rules made thereunder, the applicable SEBI Regulations and subject to the necessary approvals, permissions and consents from the concerned statutory and regulatory authorities, the raising of funds through the issuance and allotment, on a preferential basis, of up to 22,18,431 (Twenty-Two Lakh Eighteen Thousand Four Hundred and Thirty One) fully paid-up Equity Shares of face value of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 293/- (Rupees Two Hundred Ninety-Three only) per Equity Share, including a premium of Rs. 283.00/- per Equity Share, on a preferential basis, determined under Regulation 166A read with Regulation 165 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to M/s. Truplusco India LLP, for consideration other than cash pursuant to a Share Swap Agreement, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the receipt of the necessary approvals, on the terms and conditions set out in Annexure II and Annexure III. 3. Considered and approved for increasing the limits for creation of charge on the assets of the company under section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, subject to approval of Members of the Company by way of a Special Resolution. This proposal is an enabling approval to provide the Company with the financial headroom to secure larger fund-based and non-fund-based credit lines as project scale increases. 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 4. Considered and approved for increasing the limits for inter-corporate loans, guarantees or securities, investments and acquisition under section 186 of the Companies act, 2013 subject to approval of Members of the Company, by way of a Special Resolution. This is an enabling approval intended to provide latitude to support its subsidiaries and future subsidiaries including GScale Energy Private Limited and move decisively on future strategic opportunities. 5. Decided to call for an Extra Ordinary General Meeting of the Company on Monday, August 10, 2026 at 11 AM IST and approved the draft notice of Extra Ordinary General Meeting of the Company. 6. The Register of members and share Transfer books of the Company will remain Closed from August 07, 2026 to August 09, 2026 (both days inclusive) and the record date will be August 03, 2026 for taking record of the members of the company for the purpose of Extra Ordinary General Meeting for the FY 2026-27. The Board Meeting commenced at 10.15 AM. and concluded at 1:10 PM. 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 Encl: 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 ANNEXURE I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) S. No. Particulars Description 1. Type of securities proposed to be Equity Shares of face value of Rs.10/- each issued 2. Type of issuance (further public Preferential Issue of Equity Shares for Cash offering, rights issue, depository consideration in accordance with the provisions of the receipts (ADR/GDR), qualified SEBI (Issue of Capital and Disclosure Requirements) institutions placement, Regulations, 2018 read with the Companies Act 2013 preferential allotment etc.) and rules made there under. 3. Total number of securities 22,18,431 (Twenty-Two Lakh Eighteen Thousand proposed to be issued Four Hundred and Thirty-One) fully paid-up Equity Shares of face value of Rs.10/- each at an issue price of Rs. 293/- per Equity Share (including a premium of Rs. 283/- per Equity Share). 4. Name & Number of Investors 1. AGI Group Holdings Inc. - Japan 2. Monoflus Pte. Ltd, - Singapore 5. post allotment of securities - Name of Pre- Equity Post- outcome of the subscription the Preferential Shares Allotment Proposed Holding proposed of Equity Allottee (No. of to be Shares Shares & allotted pursuant to %) the Preferential Issue (No. of Shares & M/s. AGI Nil 22,77,100 22,77,100 Group – 1.12% Holdings M/s. 7170000 – 1,62,650 73,32,650 Monoflus 3.59% – 3.67 % Pte. Ltd, 6. Triggering of Open Offer under No SEBI (SAST) Regulations, 2011 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 ANNEXURE II Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) S. No. Particulars Description 1. Type of securities proposed to Equity Shares of face value of Rs.10/- each be issued 2. Type of issuance (further public Preferential Issue on a private placement basis for offering, rights issue, depository consideration other than cash pursua [Showing first 8,000 characters — download PDF for full document]