BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 04:43 pm

Please find enclosed herewith Voting Result with Consolisated Scrutinizer Report with Respect of 39th Annual General Meeting

Standard Capital Markets Ltd · 511700

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Standard Capital Markets Ltd has announced the voting results of its 39th Annual General Meeting, with resolutions 1 and 2 being approved with requisite majority.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Standard Capital Markets Ltd - 511700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Standard Capital Markets Limited Ref. No.: SCML/2026-27/463 Date: October 01, 2026 Listing Operations, BSE Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511700 Subject: Subject: Submission of Scrutinizer’s Report and Voting Results. Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results as per the format prescribed along with the Consolidated Scrutinizer’s Report with respect to 39th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 12:00 P.M through video conferencing/ other audio visual means. Thanking you, Yours faithfully, For Standard Capital Markets Limited Ram Gopal Jindal Managing Director DIN No. 06583160 Encl: As above Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in e 09871652206 @ wwwstancap coin Netaji Subhash Place o Pitampura, Delhi - 110034 info@stancap coin CIN: L74899DL1987PLC027057 NITIKA G & ASSOCIATES Company Secretaries FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Compani 1, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014/ Chairman 39 Annual General Meeting (AGM) of the Equity Shareholders of Standard Capital Markets Limited Held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC")/Other Audio Visual Means (*OAVM™) Dear Sir. (r f 1| re 2AN :omi G 0mot M 0 ti tk e ) Pha .ee oG M- fCvu . o p D t ttt hSi hea n rL g oEp uqr a e guo -n hip vdr to Vi ytee i i-t S dnvo hg eor a o t rso i e Cyf n hs o gN ot n i le ft d dm ei o , e rk rn ea o se n n G cod i t fu& nhr S gei t nA (b ags “nes Vdt lo a Ch oc e r "i w da / A t m Ce oeG as tn p, hM t i ei t ra aoa p alnnp u edo dMd i ia vn orrot ket ve ese id os t s l s uuc a a a t ls Ls i it o mS m nc et isr ah t u e na et r t sdi en ti (Ti hnz u Oe e e Abr 3 sa V( 9 dss M" ae) ? yd )A ,f ,o n o )n Snr , eu t pat sh th le ue e b Gd m ma e bp it nu e ta er r r op d a uo 2o l 9 rs w , e n r M e2l e po 0o e of 2a t r 6d tit e nh aad ge st under: T o M M 2 Mf 0h e aC 2e m yt 1A h b n e e o a 1 C 2t r nb ,ii dse rc 2l e c C 0o w u id 2w lh ra 0a cot ,rm use e ld Jd en aa a rtS t ne i ee udmo dp a aan t rt i Me e yle dd am a 1b y Mr d 5e e ad ,r §s r 2, y o e 0 0l 2s7 25u s 0, ,t 1e 2i 2 2so 0 a0 0 n n2 a 2s r d6 r 2e e, p a C a (d ia r cs rs e os w c g le ic ui ld to ls e hn at ca e rtf t C ir i i dvetr r aedhm c tl ee u y ew ld diA ra t erb MG h fsy ae M t rdt yh ra h e etoe d 1e f 3C C d t ,oto o h A 2m m e ap 0p sp r 2C a ia " 2lnon Mym ay 8/p , C n daw A2D a n 0 Ce s C2y ip i ro 0 s r cst e c ui ahn u lt nrt l ao o d ar rt u rio Ag ds e ph "t as r )h t, i e e e al l diS ne nh c d1 J a 3t ac ,rr S no oe E um 2nh aB0pio r2 Ic ll y 0i d m C,ae 5i o n .r J r cds a c 2e e n u 0i u l 2n w at a 3io rr r . t ye t dhs ,h a p o te t 1s ec h 3et de . The Company had also provided e-voting facility to the shareholders present at the AGM through VC OAVM and who had not cast their vote earlier. The Record date was on September 22, 2026. T Ph Me . vo Dt ui rn ig np ge r ti ho id s b pe eg ri in os d on s hS ae rep ht oe lm db ee rr s 2 o6 f, 2 t0 he2 6 C a ot m 0 p9 a: n0 y0 , A . hM o. l da in nd g e sn hd as r eo sn eS ie tp ht ere m ib ne r p h2 y8 s, i c2 a0 l2 6 f a ot r 0 m5 : o0 r0 in dematerialized form, as on the cut-off date (record date) of September 22, 2026 may cast their vote electronically. A r C sf e yDt m se So tr t eL e mt h ( oee h f - tc v t Cl o po Dt ss :i Su /n r Lge / fo whaf ec ni rpe l es- i tv : syo / c t / rpi ur wn ti wg io w r na , it et z o v et dh ot e fih a ne nA g dG A i nM rG d e, viM iat e.h w wme ee m drr / ,e e ) p t.o u h r n et Tb vho l oen o tc ee k e s- e v v wd oo t e t ia ri nn en gd g c d od d uao o t nn w a te n / e rl da eot s a aut l ndh t dee s d tA hdf eG or w rM o enm s l ua ot ln h tad e sd et weh d e-e v r o ev ft o rit one mgs wc tea hs b et s - d i vu t on ted i e nor gf | have scrutinized and reviewed the remote e-voting and e-voting done during the AGM anf based on the data downloaded from the CDSL e-voting system. RZ -9, Palam Vihar Rd, Sector 6 Dwarka, Delhi, 110075 The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and e-voting during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and e-voting during the AGM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions | now submit my consolidated Report as under on the result of remote e-voting and e voting during the AGM in respect of the said resolutions; ORDINARY BUSINES! 1tem No. 1- Ordinary Resolution: 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 TParticulars| Number | Number of Votes T [%oftonal | number of members valid votes RN S . R st E-Voting | Remote E Voting Total [ (Venue) Valid 352 36660 221099266 221135926 [99.96 Assent Valid [21 - 96755 96755 0.04 | Dissent Total 373 36660 221196021 221232681 100 Invalid - |- - = Therefore, the resolution No. 1 has been approved with requisite majority. ORDINARY BUSINESS: Item No. 2- Ordinary Resolution: 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 [Particular|s Number | Number of Votes [%oftotar | ; of number of 1 members valid votes voted J . . cast - E-Voting | Remote E Voting Total (Venue) ‘ [Valid I3 36660 220852930 220889590 | 99.84 [ Valid 32 343401 343401 0.16 | Dissent | J B - - 1 [Total RiZ) 36660 221196331 221232991 1100 Dnvatia - BN = — = I Therefore, the resolution No. 2 has been approved with requisite majority. ORDINARY BUSINESS: Item No. 3- Ordinary Resolution: To appoint a Director in place of Mr. Krishnan (DIN: 07034128) who retires by rotation, and being eligible, offers himself for reappointment Particulars |~ Number Number of Votes | % of total of | number of members valid votes voted cast E-Voting Remote E Voting Total (Venue) [Valid [341 36660 220839024 220875684 | 99.84 Assent | Valid 32 - 356997 356997 0.16 Dissent Total 373 36660 221196021 221232681 | 100 | Invalid - - - = Therefore, the resolution No. 3 has been approved with requisite majority. SPECIAL BUSINESS: Item No. 4- Ordinary Resolution: Approval of material Related Party Transaction(s) with M/s Titanium Unlisted Assets Private Limited for the Financial Year 2026-27: Particulars | Number Number of Votes % of total of numbeorf members valid votes | cast voted E-Voting | Remote E Voting Total (Venue) ! 199,94 Valid RED) 36660 | 220978219 221014879 0.06 Valid 30 - 130802 130802 Dissent f Il | Total 3 | 36660 221109021 | 221145681 100 Invalid 1 - 87000 87000 10.00 Therefore, the resolution No. 4 has been approved with requisite majority. SPECIAL BUSINESS: Item No. 5- Ordinary Resolution: Approval of material Related Party Transaction(s) with M/s, Titanium Holding India Private Limited for the Financial Year 2026-27 Particulars |~ Number ‘ Number of Votes %of total members | i number of valid votes o voted | ‘ cast [ E-Voting Remote E Voting Total (Venue) Valid 343 | 36660 220978720 221015380 | 99.04 Valid 29 [- 130301 130301 [0.06 Dissent | Total 373 36660 221109021 221145681 | 100 Invalid | 01 - 87000 87000 Therefore, the resolution No. 5 has been approved with requisite majority. SPECIAL BUSINESS: I T ot foe tm c h o eN n o cs. i o d m6 e- pr a O a nr n yd d i an a na p dr p y r c o hR v ae e ns o gtl ehu et i ni a o p hn ip: so i dn est im ge nn at t io of n M fr r. o mK r Ei xs ch cn ua tn i v( ed i Dn i: r0 e7 ct0 o3 r4 1 t2 o 8 M) a a ns a gM ia nna gg Di in rg e cD ti or re ctor Particulars |~ Number Number of Votes [Showing first 8,000 characters — download PDF for full document]