Intimation of Book Closure for the purpose of AGM

Standard Shoe Sole And Mould (India) Ltd. Date: 07th September 2026 BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code: 523351 Sub: Intimation of Book Closure Ref: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 5th September 2026 has decided that the Register of Members and Share Transfer Books of the Company would remain closed from 24th September 2026 to 30th September 2026 (both day inclusive) for the purpose of 50th Annual General Meeting scheduled to be held on Wednesday, 30th September 2026 at 1.00 p.m. Please take the same on your record and oblige. Yours faithfully, For Standard Shoe Sole and Mould (India) Ltd Rakesh Kolla Whole-time Director (DIN: 09785871) Regd. Office: 201 B, 2nd Floor, Shangrilla Plaza, Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 6304719944 sssmil.1907@gmail.com www.sssmil.com CIN: L24119TS1973PLC199873