We wish to inform you that the member of Standard Capital Markerts Limited duly convened and held their 39th AGM on Tuesday, September 29. 2026 at 12:00 PM through VC

Ref. No.: SCML/2026-27/460 Date: 29th September, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511700 Dear Sir, Sub: Proceedings of 39th Annual General Meeting held on 29th September, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of Standard Capital Markets Limited duly convened and held their 39th Annual General Meeting on Tuesday, September 29, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), during which the following businesses were transacted. Ordinary Business: 1. To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ghanshyam Prasad Gupta (DIN: 00287019) who retires by rotation, and being eligible, offers himself for re-appointment. 3. To appoint a Director in place of Mr. Krishnan (DIN: 07034128) who retires by rotation, and being eligible, offers himself for re-appointment. Special Business: 4. Approval of material Related Party Transaction with M/s Titanium Unlisted Assets Private Limited for the FY 2026-27 5. Approval of material Related Party Transaction with M/s Titanium Holding India Private Limited for the FY 2026-27 6. To consider and approve the appointment of Mr. Krishnan (DIN: 07034128) as Managing Director of the company and change in his designation from Executive Director to Managing Director Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057 We are also enclosing herewith the summary of the proceedings of the AGM of the Company, in compliance with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above information on record and acknowledge receipt. Thanking You Yours faithfully, For Standard Capital Markets Limited Vineeta Gautam Company Secretary M. No. A50221 Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057 SUMMARY OF PROCEEDINGS OF THE 39th ANNUAL GENERAL MEETING OF THE COMPANY SRN Particulars Details 1. Date and Time of Annual General Tuesday, September 29, 2026, 12:00 Meeting P.M. (IST) 2. Cut-off Date/Record Date September 22, 2026 3. Total number of shareholders 249376 as on Cut-off/Record Date 4. Number of shareholders present in the No arrangement for a physical meeting either in person or through meeting or appointment of proxy proxy: was made as the Meeting was held through VC/OAVM. 5. Number of shareholders who attended the meeting through video conferencing: Promoters & Promoter Group: 2 Public: 86 Total: 88 The 39th Annual General Meeting (‘AGM’) of the Members of Standard Capital Markets Limited was held on Tuesday, September 29, 2026, 12:00 P.M. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Company, while conducting the Meeting, adhered to the applicable Ministry of Corporate Affairs (MCA) Circulars and Securities and Exchange Board of India (SEBI) Circulars. The Company Secretary welcomed the Members to the Meeting and introduced all the Directors, Advisor to the Board, Key Managerial Personnel and Auditor of the Company (collectively referred to as the Panelists) present at the AGM. Ms. Anshita Sharma, Executive Director, chaired the Meeting. The Company Secretary informed that the requisite quorum was present and the Meeting was duly called to order. The Company Secretary, on the request of the Chairperson, stated that with the permission of the Members present, the Notice of the Meeting, which had already Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057 been circulated to them, was taken as read. The Company Secretary further informed the Members that the Statutory Auditors' Report and the Secretarial Audit Report did not contain any qualifications. The Chairperson, Ms. Anshita Sharma, then addressed the Members and briefed the Members about the performance and vision of the Company. Mr. Krishnan, Executive Director of the Company, briefed the Members about the Strengthening Our Financial Foundation and Outlook for the Financial Year 2026-27. Thereafter, the Company Secretary informed the Members that the Company had provided its Members the facility to cast their votes electronically through the CDSL e-voting system before, during and up to 15 minutes after the conclusion of the Meeting. She further informed that the e-voting facility was available during the AGM for the benefit of those Members who were present at the Meeting and had not cast their votes earlier through remote e-voting. She further informed that Mrs. Nitika Gupta, Practising Company Secretary, had been appointed as the Scrutinizer to ensure that the remote e-voting and the e-voting during the AGM and up to 15 minutes after its conclusion are conducted in a fair and transparent manner, and that the results of the remote e-voting and e-voting at the 39th AGM, together with the Scrutinizer’s Report thereon, will be submitted to BSE Limited and displayed on the website of the Company within two working days of the conclusion of the AGM, in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Business transacted at the AGM: Resolution Item Ordinary Business 1. To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ghanshyam Prasad Gupta (DIN: 00287019) who retires by rotation, and being eligible, offers himself for re-appointment. 3. To appoint a Director in place of Mr. Krishnan (DIN: 07034128) who retires by rotation, and being eligible, offers himself for re- Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057 appointment. Special Business 4. Approval of material Related Party Transaction with M/s Titanium Unlisted Assets Private Limited for the FY 2026-27 5. Approval of material Related Party Transaction with M/s Titanium Holding India Private Limited for the FY 2026-27 6. To consider and approve the appointment of Mr. Krishnan (DIN: 07034128) as Managing Director of the company and change in his designation from Executive Director to Managing Director The Company Secretary thanked the Members for attending and participating in the Meeting. She also thanked the Directors for joining the Meeting and, with the permission of the Chairperson, declared the Meeting concluded at 12:37 P.M. (IST). For Standard Capital Markets Limited Vineeta Gautam Company Secretary M. No. A50221 Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057