Shareholders meeting

Date: July 17, 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: Notice of Extra Ordinary General Meeting. Pursuant to Regulation 30, 31A (3) and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Monday, August 10, 2026 at 11.00 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Particulars Details Cut Off date for dispatch of notice Wednesday, July 08, 2026 Cut Off date for E - Voting Monday, August 03, 2026 Remote e- Voting Start Date Friday, August 07, 2026 Remote e- Voting Start Time 09.00 A.M. (IST) Remote e- Voting End Date Sunday, August 09, 2026 Remote e- Voting End Time 05.00 P.M Date of EGM Monday, August 10, 2026 Mode of EGM Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). EGM Start Time 11:00 AM (IST) In accordance with the applicable laws, the enclosed EGM Notice has been dispatched today electronically to all the Shareholders whose name appears in the Register of Members / List of Beneficial Owners and whose e-mail Ids are registered with the Company / Kfin Technologies Limited (“RTA”) / Depositories as on Friday, July 08, 2026. The said EGM Notice is also made available on the website of the Company at https://www.standardengtech.com/01_2026_27_EGM_Notice You are requested to kindly take the above information on record. 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 Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) CIN: L29220TG2012PLC082904 Regd. Office: D.12, Phase I, IDA, Jeedimetla, Hyderabad, Telangana, India, 500055 Corp. Office: 10th Floor PNR High Nest, Hydernagar KPHB Colony, JNTU Kukat Pally, Hyderabad, Tirumalagiri, Telangana, India, 500085 Phone: +914035272400 Email: corporate@standardengtech.com Website: www.standardengtech.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING (Pursuant to Section 100, 101 and 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014) Dear Member(s), NOTICE is hereby given to the shareholders (the “Shareholders” or the “Members”) of M/s. Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) (“Company”) pursuant to Sections 100, 101 and 108 and other applicable provisions, if any, of the Companies Act, 2013, and the rules and regulations made thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendments, statutory modification(s), and/or re-enactment(s) thereof, for the time being in force) (the “SEBI Listing Regulations”), Secretarial Standards (“SS-2”) issued by the Institute of Company Secretaries of India on General Meeting, and other applicable laws and regulations, as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force), that an Extra Ordinary General Meeting (“EGM”) No. 01/2026-27 of the members of the Company will be held on Monday, August 10, 2026, at 11: 00 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following special business: SPECIAL BUSINESS: 1. ISSUANCE OF 24,39,750 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS TO THE NON-PROMOTER INVESTORS FOR CASH CONSIDERATION To consider and if thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to - (i) the provisions of Sections 23(1)(b), 42, 62(1)(c), and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, if any, of the Act; (ii) the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”); (iii) the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (“SAST Regulations”); (iv) the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended (“PIT Regulations”); Page 1 of 45 (v) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”); (vi) the provisions of the Foreign Exchange Management Act, 1999 (“FEMA”) read with the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, as amended, and the rules, regulations, circulars and directions issued thereunder; (vii) all other applicable laws, statutes, rules, regulations, circulars, notifications, guidelines, directions and orders issued by the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India (“RBI”), the Ministry of Corporate Affairs (“MCA”), BSE Limited and National Stock Exchange of India Limited (collectively, the “Stock Exchanges”), and/or any other statutory, regulatory or governmental authority, as may be applicable; (viii) the Memorandum of Association and Articles of Association of the Company; and (ix) subject to all such approvals, consents, permissions and/or sanctions of the RBI, MCA, SEBI, the Stock Exchanges, the Government of India and/or any other competent statutory or regulatory authority as may be required, and subject to such terms, conditions and modifications as may be prescribed while granting the same, which the Board of Directors of the Company (“Board”, which term shall be deemed to include any committee(s) constituted or to be constituted by the Board to exercise the powers conferred by this resolution) is hereby authorized to accept, the consent of the Members of the Company be and is hereby accorded to create, issue, offer and allot, from time to time and in one or more tranches, on a preferential basis, 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 and Ninety-Three only) per Equity Share (including a premium of Rs. 283/- per Equity Share), in accordance with Chapter V of the ICDR Regulations, for an aggregate amount of Rs. 71,48,46,750/- (Rupees Seventy-One Crore Forty-Eight Lakh Forty-Six Thousand Seven Hundred and Fifty only), to the allottees set out below (“Proposed Allottees”), by way of preferential issue through private placement, on the terms set out below and in the Explanatory Statement annexed to the Notice of this Extra-Ordinary General Meeting, and on such other terms as the Board may determine, subject to the Act, Chapter V of the ICDR Regulations and all other applicable laws (“Prefe [Showing first 8,000 characters — download PDF for full document]