Standard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Result (Standalone& Consolidated) for the Quarter end and half year ended 30th September,2026.

STADDARD IDDUSTRIES LTD. CIN : L1 711 OMHl 892PLC000089 REGISTERED OFFICE : FLAT NO. l, GROUND FLOOR, HARSH APARTMENT, PLOT NO. 211, SECTOR. 28, VASHI, NAVI MUMBAI. 400 703, INDIA. TEL: 91 22 27 66 0004 E-MAIL: stondordgrievonces@rediffmoil.com WEBSITE: www.stondordindustries.co TBP: SH-7:33:113 23rd October, 2026 The Senior General Manager, The Secretary, (Listing Compliance Manager) Listing Department, BSE Limited National Stock Exchange of India Ltd., 24th Floor, P.J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Fort, Mumbai- 400 001. Bandra (E), Mumbai- 400 051. Scrip Code : 53001 7 Symbol: SIL Dear Sir, Re: Intimation of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026, with 'Limited Review Report' by the Auditor Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 03rd November, 2026, for consideration and approval of Unaudited Financial Results (Standalone and Consolidated) of the Company, with 'Limited Review Report' for the second quarter and half year ended 30th September, 2026. Further, we wish to inform you that as intimated to you earlier vide our letter No TBP:SH-7:33:103 dated 23rd September, 2026, the Trading Window for trading in Shares of the Company is closed from 1st October, 2026, until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and half year ended 30th September, 2026. Please take the same on your record. Thanking you, Yours faithfully, For and behalf of STANDARD INDUSTRIES LIMITED, (MRS. T.B. PANTHAKI) VICE PRESIDENT (LEGAL) & COMPANY SECRETARY FCS No.2894 CITY OFFICE : 59, 'THE ARCADE', l" FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, MUMBAI· 400 005. INDIA. TEL: 91 22 6139 1200/01/02