Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('the Board') of Standard Capital Markets Limited ('the Company'), at its meeting held on Wednesday, 28 October 2026, considered and approved various items.

Standard Capital Markets Limited Ref. No.: SCML/2026-27/467 Date: 28 October 2026 Listing Operations BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE Scrip Code: 511700 ISIN: INE625D01028 Subject: Outcome of the Meeting of the Board of Directors of Standard Capital Markets Limited held on 28 October 2026 Reference: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule IIl of the SEBI Listing Regulations, we wish to inform you that the Board of Directors (“the Board”) of Standard Capital Markets Limited (“the Company”), at its meeting held on Wednesday, 28 October 2026, considered and approved the following matters: 1. Resignation of Mr. Gaurav Jindal from the Position of Advisor to the Board The Board considered and accepted the resignation tendered by Mr. Gaurav Jindal from the position of Advisor to the Board of the Company, pursuant to his resignation letter dated 28 October 2026. In his resignation letter, Mr. Gaurav Jindal stated that his decision to resign was taken in view of the Company's evolving business requirements and the need for greater time commitment and involvement on his part to support the Company's business operations, strategic initiatives and other important matters. Considering the Company's requirements and the need to devote additional time and attention to its affairs, he considered it appropriate to relinquish his position as Advisor to the Board. Accordingly, the Board accepted his resignation with effect from the close of business hours on 28 October 2026. The Board placed on record its appreciation for the valuable guidance, support and services rendered by Mr. Gaurav Jindal during his association with the Company as Advisor to the Board. A copy of the resignation letter is enclosed for your reference. 0 Reg. Off UnitNo. 226D Mall, stancap delhi@gmail com e 01140154984, @ e stancap.co in PlotNo 1, Netaji Subhash Place, ‘Pitampura, Delhi - 110034 info@stancap.coin CIN: L74899DL198TPLC027057 Standard Capital Markets Limited 2. Appointment of Mr. Gaurav Jindal as Chief Executive Officer (CEO) The Board considered and approved the appointment of Mr. Gaurav Jindal as the Chief Executive Officer (CEO) of the Company with effect from 29 October 2026, on the terms and conditions, including remuneration, as approved by the Board. The requisite details of the appointment, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI circulars, are enclosed as Annexure A. 3. Appointment of Mr. Krishnan (DIN: 07034128) as Managing Director The Board considered and approved the appointment of Mr. Krishnan (DIN: 07034128) as the Managing Director of the Company for a period of five (5) consecutive years, commencing from 29 October 2026 and ending on 28 October 2031, subject to the approval of the Members of the Company and such other approvals as may be required under applicable law. The appointment and remuneration shall be placed before the Members of the Company for their approval, as applicable. The requisite details of the appointment, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI circulars, are enclosed as Annexure B. 4. Withdrawal of Proposed Subscription to Compulsorily Convertible Preference Shares (CCPS) of Sunbridge Solar Power Private Limited The Board of Directors considered and approved the withdrawal of the proposed subscription to 881,380 Compulsorily Convertible Preference Shares (CCPS) of Sunbridge Solar Power Private Limited for an aggregate consideration of 31,200 crore at the proposed issue price of 13,615 per CCPS. The Board noted that, upon further consideration of the proposed investment, it was necessary to assess its potential impact on the Company's aggregate credit and investment exposure, concentration risk and compliance with the applicable prudential requirements and internal exposure limits. In this regard, the Board took into consideration the applicable provisions of the Reserve Bank of India including the requirements relating to concentration of credit and investment exposures applicable to NBFCs in the Middle Layer. Accordingly, in the interest of the Company, the Board approved the withdrawal of the proposed subscription. The said proposal had been considered at the Board Meeting held on 8th July, 2026, and intimated to BSE Limited vide the Company's letter bearing reference no. SCML/2026-/42476 dated 8th July, 2026. 0 Reg. Off UnitNo. 226D Mall, stancap delhi@gmail com e 01140154984, @ e stancap.co in PlotNo 1, Netaji Subhash Place, ‘Pitampura, Delhi - 110034 info@stancap.coin CIN: L74899DL198TPLC027057 Standard Capital Markets Limited The Company shall make the requisite disclosure to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as applicable. 5. Resignation of Ms. Vineeta Gautam from the Position of Company Secretary The Board considered and accepted the resignation tendered by Ms. Vineeta Gautam from the position of Company Secretary of the Company, with effect from the close of business hours on 28 October 2026. The Board was informed that the resignation was tendered in view of the proposed appointment of Ms. Vineeta Gautam as Chief Compliance Officer (CCO) of the Company, considering the vacancy in the position of CCO and the need to ensure an effective regulatory compliance framework in accordance with the applicable directions and requirements prescribed by the Reserve Bank of India for Non-Banking Financial Companies (NBFCs). The Board placed on record its appreciation for the services and contributions rendered by Ms. Vineeta Gautam during her tenure as Company Secretary of the Company. A copy of the resignation letter is enclosed for your reference. 6. Appointment of Ms. Vineeta Gautam as Chief Compliance Officer (CCO) The Board considered and approved the appointment of Ms. Vineeta Gautam as the Chief Compliance Officer (CCO) of the Company with effect from 29 October 2026, subject to fulfilment of the applicable eligibility criteria and other requirements prescribed under the directions and regulatory framework issued by the Reserve Bank of India (RBI), considering the Company's classification as a Middle Layer Non- Banking Financial Company (NBFC). The requisite details of the appointment, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI circulars, are enclosed as Annexure C. 7. Appointment of Ms. Ayushi as Company Secretary The Board considered and approved the appointment of Ms. Ayushi as the Company Secretary of the Company with effect from 29 October 2026, subject to fulfilment of the applicable eligibility requirements, including the prescribed membership requirements of the Institute of Company Secretaries of India, and in accordance with Section 203 and other applicable provisions of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 0 Reg. Off UnitNo. 226D Mall, stancap delhi@gmail com e 01140154984, @ e stancap.co in PlotNo 1, Netaji Subhash Place, Pimpura, Delhi - 110034 fo@stancap coin CIN: L74899DL198TPLC027057 Standard Capital Markets Limited The requisite details of the appointment, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI circulars, are enclosed as Annexure D. The meeting of the Board commenced at 01:00 P.M. and concluded at 01:40 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, For Standard Capital Markets Limited ANSHITA &R st Date: 2026.10.28 SHARMA 555550 So [Showing first 8,000 characters — download PDF for full document]