79th Annual General Meeting of the Company will be held on Tuesday , August 25, 2026 at 11.30 a. m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility.

THE STANDARD BATTERIESLIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg. Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai-400030. TEL: 24919569, EMAIL: standardbatteries_123@yahoo.co.in, Website:www.standardbatteries.co.in Date: 27th July, 2026 BSE LTD. Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Fort, Mumbai 400 001. SCRIP CODE: 504180 Dear Sir’s, Sub: Notice of 79th Annual General Meeting of the Company for FY 2025-26. We wish to inform you that 79th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, August 25, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 79th AGM of The Standard Batteries Limited, which is to be sent through electronic mode to those Members whose e-mail addresses are registered with the Company as on the cut-off date. In terms of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM of the Company ("Remote e-voting"). The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed 18th August, 2026 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the AGM. The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of 18th August, 2026. This is for your information and records. For The Standard Batteries Limited (HIREN U. SANGHAVI) Company Secretary & Compliance Officer Membership No.: ACS 5586 Encl: AGM Notice 79th Annual Report, 2025 - 2026 NOTICE : and on the terms and conditions as embodied in the terms of appointment including remuneration Notice is hereby given that the 79th (Seventy Ninth) given below: Annual General Meeting of the Shareholders of The Standard Batteries Limited will be held as scheduled Consolidated Remuneration: Rs. 1,50,000/- per below through video conferencing (“VC”)/other audio Month. visual means (“OAVM”): RESOLVED FURTHER THAT in case the Day: Tuesday Company does not earn any prots or earns inadequate prots the remuneration mentioned Date: 25th August, 2026 above will be considered as minimum Time: 11:30 A.M. remuneration payable to Mr. Hiren U. Sanghavi, Business to be transacted for the meeting will be as General Manager, pursuant to the provision of and under: the ceiling limits prescribed under Section II, III, IV and V of Part II of Schedule V of the Companies ORDINARY BUSINESS: Act, 2013, however, in case the company does not 1. To receive, consider and adopt the Audited earn any prots or earns inadequate prots the Financial Statements of the Company for the remuneration payable to General Manager may nancial year ended March 31, 2026, together with exceed the above ceiling subject to such other the Reports of the Board of Directors and Auditors approvals, if any necessary. thereon. RESOLVED FURTHER THAT the Board and/or 2. To consider appointment of a Director in place of its committee, subject to recommendation of Mr. Pradip Bhar (DIN: 01039198) who retires by Nomination and Remuneration Committee, be rotation and being eligible, offers himself for re- and is hereby in its absolute discretion authorised appointment. to decide/determine, x and/or vary/alter/modify within the limit stated above, SPECIAL BUSINESS: the remuneration (including Minimum 3. Re-appointment of Mr. Hiren Umedray Sanghavi Remuneration in the event of absence or as General Manager of the Company. inadequacy of prots in any nancial year) payable to Mr. Hiren U. Sanghavi, General Manager from To consider and, if thought t, to pass the following time to time and to comply with all legal provisions resolution as Special Resolution: and to do all such acts, deeds, things and matters “RESOLVED pursuant to provisions of Articles of etc., as may be considered necessary, desirable, Association, Section 196, 197, 203, Schedule V and expedient or proper to give effect to this resolution. other applicable provisions, if any, of the RESOLVED FURTHER THAT Mr. Hiren U. Companies Act, 2013 read with the Companies Sanghavi in the capacity of General Manager will (Appointment and Remuneration of Managerial be entrusted with the powers, authorities, Personnel) Rules, 2014, SEBI (Listing Obligations functions, duties, responsibilities etc. by Board of and Disclosure Requirements) Regulations, 2015 Directors of the Company, from time to time.” (including any statutory modication(s) or enactment thereof for the time being in force), Mr. By Order of the Board of Directors, Hiren U. Sanghavi, be and is hereby re-appointed Date: 29th May, 2026 P RADIP BHAR as General Manager (Key Managerial Personnel) with effect from 22ndApril, 2026 for a period of Place: Kolkata DIRECTOR One (1) year, as recommended by Board of Registered Ofce: D IN: 01039198 Directors & Nomination and Remuneration Rustom Court, Opp. Podar Hospital, Committee with liberty to the Board of Directors Dr. Annie Besant Road, Worli, Mumbai – 400 030 (hereinafter referred as “the Board”, which shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter Notes: and vary the terms and conditions of the said remuneration as it may deem t and as may be 1. The Ministry of Corporate Affairs (MCA) vide its acceptable to Mr. Hiren U. Sanghavi, subject to the General Circular No.03/2025 dated September 22, same not exceeding the limits specied under 2025 read with circulars issued earlier on the Schedule V to the Companies Act, 2013 or any subject, (“MCA Circulars”)has permitted the Statutory modication (s) or re-enactment thereof; holding of Annual General Meeting (AGM) 79th Annual Report, 2025 - 2026 through Video Conferencing (VC) / Other Audio standardbatteries_123@yahoo.co.inand to its RTA Visual Means (OVAM), without the physical at mailto:rnt.helpdesk@in.mpms.mufg.com presence of the Members at a common venue. 4. Members attending the AGM through VC/OAVM Hence, in compliance with the Circulars, the AGM shall be counted for the purpose of reckoning the of the Company is being held through VC. The quorum under Section 103 of the Act. deemed venue for the AGM will be the Registered Ofce of the Company. 5. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) setting out 2. In line with the MCA Circulars and Regulation 36 of material facts concerning the business under Item SEBI Listing Regulations this Notice along with the No. 3 of the accompanying Notice, is annexed Integrated Annual Report for FY 2025-26 is being hereto. The Board of Directors of the Company at sent by electronic mode to those Members whose its meeting held on 12th February, 2026 considered email addresses are registered with the Company or and recommended the special business under Item CDSL / NSDL (“Depositories/DP”). Members may No. 3 for approval of members at the 79th AGM of note that the Notice and Integrated Annual Report the Company. Also, the Board of directors at its 2025-26 will also be available on the Company's meeting held on 29th May, 2026 considered and website i.e. www.standardbatteries.co.in, website of recommended the ordinary business under Item the Stock Exchange i.e. BSE Limited at No.1 and 2 for approval of members at the 79th www.bseindia.com. The Notice of the AGM will also AGM of the Company be available at the web [Showing first 8,000 characters — download PDF for full document]