Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (UFR) of the Company for the Quarter and Half Year ended 30th September 2026.

STANDARD SURFACTANTS LTD. 1‘ 8/15, ARYA NAGAR, KANPUR-208 002 (INDIA) Tel. : 0512-2531762 « Fax :0512-2548585 E-mall : headoffice@standardsurfactants.com Website : www.standardsurfactants.com CIN No. : L24243UP1989PLC010950 Dated: 07.11.2026 BSE Limited, P.J. Tower, Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject: Notice of Board Meeting Re: Serip Code No. 526231 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Saturday, the 14" day of November, 2026 at 04:30 PM at the registered office of the Company at8/15, Arya Nagar, Kanpur-208002, inter-alia, to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter and Half Year ended 30" September 2026. Further, the closure of trading window for the purpose of trading in shares of the company has already been in operation with effect from 015t October, 2026 and shall remain closed till 48 hours of conclusion of the meeting. Kindly take the same on record and oblige us. Thanking You, Yours faithfully, For Standard Surfactants Limited Pawan Kumar Garg DIN:(0250836 Works: « 24 A & B New Sector, Industrial Area, Mandideep, Bhopal-462 046 (M.P.) G Scanned with OKEN Scanner