Copy of Newspaper Publication of notice of 79th Annual General Meeting of The Standard Batteries Limited to be held on 25th August,2026 published in Financial Express ( English Newspaper) ....

THE STANDARD BATTERIES LIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL: 2491 9569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in Date:5th August, 2026 Manager – Listing Department, BSE Ltd. 14th Floor, P. J. Tower, Dalal Street, Mumbai – 400 001 Dear Sir, Scrip Code: 504180. Sub: - News Papers Advertisements pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015. In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of 79th Annual General Meeting of the Company to be held on 25th August, 2026 published in Financial Express (English Newspaper) on 05th August, 2026 and Mumbai Lakshadweep (Marathi Newspaper) on 05th August, 2026 for your reference. Thanking You, Yours Truly, For THE STANDARD BATTERIES LTD. (HIREN SANGHAVI) Company Secretary and Compliance Officer Membership No.: ACS 5586 Encl: 1. Copy of Financial Express 2. Copy of Mumbai Lakshadweep