Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

THE STANDARD BATTERIES LIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai- 400 030. TEL: 02224919569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in Date: 30th July, 2026 Manager – Listing Department, BSE Ltd. 14th Floor, P. J. Tower, Dalal Street, Mumbai – 400 001 Script Code: 504180 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 to consider Un-Audited Financial Results for the Quarter ended 30th June, 2026 amongst other matters. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2026 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from 01st July, 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2026. Kindly take the above on your record and disseminate the same for the information of Investors. Thanking you Yours truly, For THE STANDARD BATTERIES LTD (Hiren Sanghavi) Company Secretary & Compliance Officer (Membership No. : ACS 5586)