Submission of the Newspaper Clippings of Abridged Notice of 129th Annual General Meeting

CIN : L17110MH1892PLC000089 RPELGOITS NTOE.R E2D1 1O,F FSIECCET O: RFL -A T2 8N,O V.A1S,H IG,R NOAUVIN DM UFMLBOAOIR ,- H4A00R S7H0 3A,P AINRDTIMAE NT, TEE-LM:A L9L1: 2s2t o2n7d6or6d g0r0i0e4v ances@redifimoil com 'WEBSITE: www.standordindustries.co TBP: SH-7:33:77 22nd July, 2026 The Senior General Manager, The Secretary, (Listing Compliance Manager) Listing Department, BSE Limited National Stock Exchange of India Ltd., 24t Floor, P.J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Fort, Mumbai- 400 001. Bandra (E), Mumbai- 400 051. Scrip Code : 530017 Symbol: SIL Dear Sir/Ma’am, Re : Submission of the Newspaper Clippings of Abridged Notice of 129th Annual General Meeting Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of the newspaper clippings of the Abridged Notice of 129th Annual General Meeting scheduled to be held on Tuesday, the 18% August, 2026, published on Wednesday, the 22nd July, 2026, in The Free Press Journal in English and Navshakti in Marathi. Yours faithfully For STANDARD INDUSTRIES LIMITED (MRS. TANAZ B. PANTHAKI) VICE PRESIDENT (LEGAL) & COMPANY SECRETARY FCS No. 2894 Encl: CITY OFFICE : 59, “THE ARCADE’, 1" FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, MUMBAI - 400 005. INDIA. TEL: 91 22 6139 1200 /01 /02 12 ‘ THE FREE PRESS JOURNAL | Mumbai, Wednesday, July 22, 2026 www.freepressjournalin STANDARD INDUSTRIES LTD Regd. Office : Flat No. 1, Ground Fioor, Harsh Apartment, Plot No. 211, Sector-28, Vashi, Navi Mumbai-400 703. CIN: L17110MH1892PLC000089 WEBSITE: www standardindustries.co E-mail: standardgrievances@rediffimail.com Tel: 91 22 27660004 NOTICE (N1O2T9I")C EA NisN hUerAeLby G gEivNeEn RtAhaLt tMhEe EOTNIEN HG of tUhe MNemAbNeDDr sT oWRfE SNTTEAYN NDIDANRTDH INDUSTRIES LIMITED will be held on TUESDAY, the 18" August, 2026, at 3.00 P.M. through Video conferencing (“VC")/ Other Audio Video Means (‘OAVM') to transact the business as set out in the Notice dated 12" May, 2026 The Ministry of Corporate Affairs vide Circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (collectively referred to as “MCA Circulars") permit the holding of the “AGM” through Video Conferencing (VC) / Other Audio Visual Means (OAVM), withou the physical presence of the Members at a common venue. Accordingly, the 129" AGM of the Company is being held on Tuesday, the 18" August, 2026, at 3.00 p.m. through VC/OAVM. In compliance with the aforesaid MCA Circulars and SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, ROcetpoboerrfo t7r, f2i0na2n3ci aaln dy eOacrt o2b0e2r5 -32, 62 0h2a4v,e Nboeteince s oefn tt hoen lAyG tMhr aoungdh t ehlee Acntrnounailc mode o those Members whose email addresses are registered wMiethm bKefirns T emcahyno lnoogtiee st hLattd tieh. e RNToAt iocre CaDnSdL t/heN SADnLn u(a“Dle poRseiptoorrites ”f)o.r Financial Year 2025-26 will also be available on Company's website at wwwstandardindustries.co, websitofe thse Stock Exchangesi.e. BSELtd ‘and National Stock exchange of India Limited at www.bseindia.com and snwnsalndia.com respeciivsly. end on the wsbsite of KFin Technologies Limitedat www.kfintech.com Manner of registering/updating email addresses: Members who hold shares in electronic form and have, so far, not registered their email addresses, are requested to register the same with their Depository Participants. Members who hold shares in physical form are requested to register/update the details in prescribed ISR forms with Kfintech at Members. may download the prescribed forms from the Company's website at www.standardindustries.co or RTA's website www.kfintech.com NOTES: a) DPiusrcsluoasnutr et oR eRqeugiurleamtieonnt s)4 4 Reogfu laStEiBoIn s,( L2is0t1in5g aOnbdl iSgeatcitoinosn a1n0d8 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company has provided to the Members the facility of exercising their right to vote through remote e-voting services provided by Kfintech, from 9.00 a.m. on Friday, the 14" August, 2026 to 5.00 p.m. on Monday, the 17" August, 2026. The remote e-voting module shail be disabled at 5.00 p.m., upon the expiry of the aforesaid period. During this period the shareholders of the Company holding shares eoift Thueer sidna pyh,y stihcea l1 1f"o Arumg uosr td,e m2a0t2e6r,i malaiyze cda sfto rthme iars v ootne tsh eel eccuttr-oonfifc adlaltye. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. b) The facility of voting through electronic voting system will also be made available at the AGM (“Insta Poll') and Members attending the AGM who have not cast their votes by remote e-voting will be able o vote at the AGM through Insta Poll. Members who have cast their cvaostte tbhye irr evmoottees ae-gvaoitni nagt tchaen A aGtMt.en d AGM but shall not be entitled to ¢) AMnenmubaelr Rse pwohrot ahnadvoer abceqfuoirree tdh es hcuatr-eosf f adfatteer, ti.hee. 1c1i"rc Auluagtuisotn , o2f0 2t6h,e may obtain the User ID and Password by sending a request at dnianrwadrs ssQUlintech.somn d) A facily provided by Lisuileadr Cdoamtpeadn i9c"s ,D ercaemmobtee r6,. v2o0i2n0g porno cee-svso tging been enabled to all the individual demat account holders, by way of| single login credential, through their demat accounts / websites of Depositories/ Depository Participants (DPs) in order to increase the efficiency of the voting process. Members are advised to update their ‘om oabiclcee snsu mtbhee rr aenmodt eem ea-ivlo taidndgr efascsil iwtiyt. h Dtehteaiirl reeds pienscttriuvcet iDoPnss fionr olrodgeirn methods for remote e-voting are provided in the Notice of AGM. The non-ndividual dmat account holders and shrsholders holding sharesin physical will be able to participate in e-voting onhf Kfintech.com by using their login credentials and selecting i E- remote Voting Event Number( EVEN) e) The detailed procedure and instruction for remote e-voting and Insta Poll are given in Annexure 1 of the Notice of the AGM. f) In case of any queries, Members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for members available in the Downloads section of Kiintech's website Kfintech.com or call on toll free No.1800-309- 4001. The person responsible to address the grievances concerned with facility for e-voting: Mr. Anil Dalvi, Senior Manager Mis. KFintech Technologies Limited, Selenium Tower B, Plot 31-32, Gachibow Financial District, Nanakramguda, Hyderabad, TTeell a: n1g8a0n0a 3- 0590400 00312 . -mail: einward.ris@Kfintech.com g) The results shall be declared not later than 2 (two) working days from the conclusion of the Meeting. The results declared along with the Scrutiniser's Report will be placed on the website of the Company at wtow wB.SsEt aLnidmairteddi nadnuds tNartiieosn.acl oS taoncdk wEilxlc shiamnuglet aonfe oIundsilay Lbiem iftoedr.w arded For Standard Industries Limited Tanaz B. Panthaki VICE PRESIDENT (LEGAL) Place : Mumbai & COMPANY SECRETARY Dated : 22" July, 2026 FCS NO.2894 S T ANEOSTET MATFATILAL <14 SI9i°E Tad, FUAK, 32 A Q038 ‘marathi fresprossjournalin . Frat;evr dF. ¢, A@w Ei, ,Wi F. 208, A - 2¢, AT, W0 - woouo. AT - TR TR £ U 00003, www stendardindustres co $7 ; standardgrievances@rediimail.c3o.m: 8% 1% Yskko00y Gv A A, 03 6, 2036 SN G WA A FoAa wed et ferfrs o T v T (32¢ ) A e WA, 8¢ ST, 2078 T 3. 3.00 . 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