PFA

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: Notice of the 50th Annual General Meeting (‘AGM’) of the Company for the FY 2025-26. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice of the 50th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 01:00 P.M. (IST) through video conferencing (“VC”)/other Audio-Visual Means (“OAVM”). Further, the Company has fixed 23rd September, 2026 as the “Cut-Off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The Notice of the 50th Annual General Meeting forming part of the Annual Report is also available on the website of the Company. 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 Standard Shoe Sole and Mould (India) Ltd. NOTICE CONVENING 50TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 50th Annual General Meeting of the Members of M/s. Standard Shoe Sole and Mould (India) Ltd. will be held on Wednesday, 30th September, 2026 at 01:00 p.m. through video conferencing (“VC”)/other Audio-Visual Means (“OAVM”), for which purpose the Registered Office of the Company shall be deemed as the venue and the proceedings of the AGM shall be deemed to be made thereat, to transact the following business:- ORDINARY BUSINESS: 1. Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. To consider, and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Statutory Auditors thereon, as circulated to the Members, are hereby considered and adopted.” 2. Appointment of a Director in place of Mr. Rakesh Kolla (DIN: 09785871), who retires by rotation at the Annual General Meeting and being eligible, offers himself for re-appointment. To consider, and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Rakesh Kolla (DIN: 09785871), who retires by rotation, and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS: 3. Authority to the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 for borrowings upto the limit of Rs. 2 Crores To consider, and if thought fit, to pass, with or without modification(s) the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180 (1) (c) of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board) for borrowing from time to time, by way of loans, credit facilities, debt instruments or in any other forms, any such sum or sums of money (either Indian or foreign currency) from Banks, Financial Institutions, Bodies Corporate, Companies, firms or any one or more persons on such terms and conditions and with or without security as the Board may think fit, notwithstanding that monies to be borrowed together with monies already borrowed by the Standard Shoe Sole and Mould (India) Ltd. Company (apart from temporary loans obtained from the Company’s Bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company, provided that the total amount so borrowed (other than temporary loans from the Company’s bankers in the ordinary course of business) and outstanding at any point of time shall not exceed a sum of Rs. 2 Crores (Rupees Two Crores Only); RESOLVED FURTHER THAT the Board be and is hereby authorized and empowered to arrange or settle the terms and conditions on which all such monies are to be borrowed from time to time as to interest, repayment, security or otherwise howsoever as it may think fit and to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required. For Standard Shoe Sole and Mould (India) Ltd. Sd/- Place: Hyderabad Sandeep Garg Date: 05.09.2026 Company Secretary Standard Shoe Sole and Mould (India) Ltd. NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, (“the Act”) setting out material facts relating to Special Business to be transacted at the AGM is annexed hereto. 2. Pursuant to the General Circulars 2/2022 and 19/2021, other circulars issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and other circulars issued by SEBI (hereinafter collectively referred to as “the Circulars”), companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC. 3. A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a member of the Company. Since the AGM is being held in accordance with the Circulars through VC, the facility for the appointment of proxies by the members will not be available. 4. Participation of members through VC will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Act. 5. Pursuant to the provisions of Section 113 of the Companies Act, Body Corporates/ Institutional / Corporate members intending for their authorized representatives to attend the meeting are requested to send to the Company, on sssmil.1907@gmail.com from their registered Email ID a scanned copy (PDF / JPG format) of certified copy of the Board Resolution / Authority Letter authorizing their representative to attend and vote on their behalf at the meeting. 6. Members can join the AGM through the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. 7. In accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”), the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. 8. The Annual Report for the Financial Year 2025-26 along with Notice of the AGM are being sent through electronic mode to those Members whose email addresses are registered with the RTA/Depository Participant(s). For members who have not registered their email addresses, a letter providing the web-link, including the exact path, where complete details of the Annual Report of the Company is available is being sent. The physical copy of the Notice along with Annual Report shall also be made available to the Member(s) who may request for the same in writing to the Company. Notice has been uploaded on the website of the Company at www.sssmil.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BS [Showing first 8,000 characters — download PDF for full document]