Standard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

STADDARD IDDUSTRIES LTD. CIN : L1 711 0MHl 892PLC000089 REGISTERED OFFICE : FLAT NO. 1, GROUND FLOOR, HARSH APARTMENT, PLOT NO. 211, SECTOR -28, VASHI, NAVI MUMBAI -400 703, INDIA. TEL: 91 22 2766 0004 E-MAIL: standardgrievonces@rediffmo ii .com WEBSITE: www.stondordindustries.co TBP:SH:7:33:77 31st July, 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 : 530017 Symbol: SIL Dear Sirs, Re : Intimation of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 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 Monday, the 10th August, 2026, for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company, with 'Limited Review Report', for the first quarter ended 30th June, 2026. Further, we wish to inform you that as intimated to you earlier vide our letter No.TBP:SH-7:33:57 dated 24th June, 2026, the Trading Window for trading in shares of the Company is closed from 1st July, 2026, until 48 hours after the declaration of Unaudited Financial Results by the Company for the for the first quarter ended 30th June, 2026. Please take the same on your record. Thanking you, Yours faithfully, For STANDARD INDUSTRIE LIMITED, (MRS. T.B. PANTHAKI) VICE PRESIDENT (LEGAL) & COMPANY SECRETARY FCS NO. 2894 CITY OFFICE : 59, 'THE ARCADE', 1" FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COlABA, MUMBAI -400 005. INDIA. TEL: 91 22 6139 1200/ 01/02