Summary of the proceedings of 50th AGM held on 30th September 2026 at 1 pm through VC/OAVM.

Standard Shoe Sole And Mould (India) Ltd. Date: 30th September 2026 BSE Limited Department of Corporate Services PJ Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523351 Dear Sir/ Madam, Sub: Proceedings of the 50th Annual General Meeting (AGM) of the Company We wish to inform you that the 50th Annual General Meeting (AGM) of the Company was held today, i.e., on Wednesday, 30th day of September, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the AGM. Please take the above information on record. Yours faithfully, For Standard Shoe Sole and Mould (India) Ltd Sandeep Garg Company Secretary & Compliance Officer 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. Summary of the proceedings of 50th Annual General Meeting of Standard Shoe Sole and Mould (India) Limited Pursuant to the Circulars No. 3/2025 dated September 22, 2025, read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 25, 2023 and September 19, 2024 and other applicable circulars (collectively referred to as “MCA Circulars”), and in compliance with the relevant provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 50th Annual General Meeting (“AGM” or “Meeting”) of the Members of Standard Shoe Sole and Mould (India) Limited (“Company”) was duly convened and held on Wednesday, 30th day of September, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Ms. Sangita Parida, Director of the Company, welcomed the Members to the 50th Annual General Meeting of the Company and with the permission of the Chairman, introduced the Directors, KMPs, Auditors & Scrutinizer present at the meeting. The relevant documents as referred in the notice of AGM were open for inspection by the members. Ms. Sangita Parida further informed that as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings (SS-2) issued by the ICSI, the Company had provided remote e-voting facility to its Members to vote on the matters to be transacted at the AGM. The remote e-voting facility commenced on Sunday, 27th September, 2026 at 09.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. She further informed the Members that those who had not cast their votes through remote e-Voting could exercise their e- Voting rights during the Meeting through the e-Voting platform provided by CDSL. Members were further informed that Mr. Madhur Gandhi, Practicing Company Secretary, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. Ms. Sangita Parida then requested Mr. Rakesh Kolla, elected Chairman of the Company, to preside over the meeting. Considering the requisite quorum being present, Mr. Rakesh Kolla, Chairman of the AGM declared the Meeting to be in order. 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. The Chairman welcomed and thanked the Members for their presence and support extended to the Company. He also thanked the Directors, KMPs, Auditors, Scrutinizer and other participants for joining the Meeting. All the Directors of the Company were present at the Meeting through VC/OAVM. As the Notice was already circulated to all the members, with the permission of the members present, the Notice convening the meeting was taken as read. Thereafter, the following items of business as mentioned in the AGM Notice were transacted at the meeting: 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. [Ordinary Resolution] 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. [Ordinary Resolution] 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. [Special Resolution] The Speakers were then given opportunity to ask the questions and seek clarification(s). All the Queries & Questions were appropriately responded. Ms. Sangita Parida thanked all the members and other dignitaries for participating and attending the meeting and further informed the members present that the consolidated results of remote e-voting & electronic voting at the AGM along with Scrutinizer’s Report on each of the resolutions as per AGM Notice, will be declared on or before 02nd October, 2026 and the same will be made available on the company's website, website of the BSE Limited and on the website of CDSL. 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. The 50th AGM commenced at 01.00 P.M (IST) and concluded at 01.40 P.M (IST) (including the time allowed for e-voting at the AGM). Please take the above information on record. Yours faithfully, For Standard Shoe Sole and Mould (India) Ltd Sandeep Garg Company Secretary & Compliance Officer 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