Proceedings of 37th Annual General Meeting of the Company

STANDARD SURFACTANTS LTD. 8/15, ARYA NAGAR, KANPUR-208 O02 (INDIA) Tel. : 0512-2531762 Fax:0512-2548585 E-mail : headoffice@standardsurfactants.com Website: www.standardsurfactants.com CIN No. : L24243UP1989PLCO10950 30.09.2026 The Listing Compliance Monitoring Team BSE Limited PJ Towers, Dalal Street Mumbai -400001, India (Scrip Code: 52623 1) Subject: Submission of Proceedings of 37th Annual General Meeting of the company. Dear Team, As captioned, we are submitting the proceedings of the 371h Annual General Meeting of the company held on 30th September 2026 at 02:30 P.M. Kindly take the same ony our records. Thanking You Yours faithfully Surfactants Limited Standard Company Secretary shubhankMishra CS & Compliance Officer Standard Surfactants Limited Works: . 24 A & B New Sector, Industrial Area, Mandideep, Bhopal-462 O46 (M.P.) STANDARD SURFACTANTS LTD. 8/15, ARYA NAGAR, KANPUR-208 O02 (NDIA) Tel. : 0512-2531762 . Fax :0512-2548585 E-mail : headoffice@standardsurfactants.com Website: www.standardsurfactants.com CIN No. : L24243UP1989PLCO10950 30.09.2026 BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526231 Dear Sir, Sub: Proceedings of Thirty Seventh Annual General Meeting of the Company (Commenced at 02:30 P.M. and concluded at 02:55 P.M.) This is to inform you that Thirty Seventh Annual General Meeting of the Members of Standard Surfactants Limited was held on Wednesday, the 30h September, 2026 at 68-A, Dada Nagar, Kanpur 208022 at 02:30 P.M. The Chairman declared that in pursuance of provisions of Section 103 (3) of the Companies Act, 2013, the sufficient quorum was present and then, he called the meeting to order. The chairman informed that the remote e-voting facility was provided to all the members from 27h September., 2026 to 29n September, 2026 on the resolutions proposed to be considered at the AGM. The Chairman invited queries/suggestions from members on the financial statements, performance of the company. Some of the members gave su9gestions/ raised queries/ sought clarifications on the working of the company and financial statements, the chairman replied/clarified to the Concerns of members. The following items of business as per notice of AGM dated 31.08.2026 were then taken up for consideration: Resolution Resolution type Mode of Details of item No. (Ordinary/Special) Voting |Tor eceive, consider and adopt the Audited Financial Statementso f the Company for the financial year ended Physical/ E Ordinary 31s March, 2026, together with the voting Reports of the Auditors and Board of Directors thereon. Works: .24 A & B New Sector, Industrial Area, Mandideep, Bhopal-462 Q46 (MD) STANDARD SURFACTANTS LTD. 8/15, ARYAN AGAR, KANPUR-208 002 (INDIA) Tel. : 0512-2531762. Fax :0512-2548585 E-mail :headoffice@standardsurfactants.com Website : www.standardsurfactants.com CIN No.: L24243UP1989PLCO10950 To appoint a director in place of Mr. |Ankur Garg. (having DIN No. 00616599) 2 who retires by rotation and being Physical/E Ordinary eligible, offers hinmself for voting reappointment. Physical/E To ratify remuneration to Cost Auditor. Ordinary voting 4 Ratification of Term of continuing Physical/ E Directorship of Sh. Rajinder Pal Singh Special (DIN: 02135781). voting |To approve material Related, Party 5 transactions with M/s lcon Polymers a Ordinary Physical/E related party of the company. voting |To approve material Related Party transactions with M/s lcon Plastics a Ordinary Physical/E related party of the comnpany. voting Voting through ballot Process was conducted by the order of the Chairman. Mr. Shivansh Tiwari, Practicing Company Secretary, Kanpur was appointed as scrutinizer and conducted voting through ballot process. The Chairman concluded'the meeting stating that the consolidated results of the voting through Ballot Process at the AGM and Remote e-voting opted by the shareholders on the resolutions from Item No. 1 to 6 of the Notice of AGM, will be announced within two working days of the conclusion of the meeting and shall be placed on the website of the Company and Stock Exchange. Thanking you. Yours faithfully, For Standard Surfactants Limited ForStandard Surfactants Limited Company Secretary ShobhankMishra CS & Compliance Officer Standard Surfactants Limited Works: .2 4 A &B New Sector, Industrial Area, Mandideep, Bhopal-462 046 (M.P.)