Outcome of Board Meeting

Date: August 06, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Outcome of the Board Meeting – August 06, 2026 In continuation to our earlier intimation dated July 29, 2026, regarding the Board Meeting Notice, we would like to inform you that the Board of Directors (the “Board”) of Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) (the “Company”) at its Meeting held today, i.e. Thursday, August 06, 2026, has inter-alia considered and approved the following: Approval of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 at their meeting held today August 06, 2026, which are annexed herewith along with Limited Review Reports issued by M/s. M S K A and Associates LLP, Chartered Accountants the Statutory Auditors of the Company. The financial results are also available on the website of the Company at www.standardengtech.com and on the websites of BSE Limited and National Stock Exchange of India Ltd. viz. www.bseindia.com and www.nseinda.com respectively. Additionally, the Board, inter -alia, discussed and approved the following: 1. Re-appointment of M/s. M S K A & Associates LLP (formerly known as M S K A & Associates), Chartered Accountants, as the Statutory Auditors of the Company for a second term of five (5) consecutive years, subject to the approval of the members of the Company. 2. Approved the Board’s Report along with annexures for the FY 2025-26. 3. Fixed the date of 14th Annual General Meeting (AGM) of the Company on Friday, September 18, 2026 at 11.00 AM (IST) and approved the draft Notice of 14th Annual General Meeting (AGM). 4. The Register of members and share Transfer books of the Company will remain Closed from September 15, 2026 to September 17, 2026 (both days inclusive) and the record date will be September 11, 2026 for taking record of the members of the company for the purpose of 14th Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 Annual General Meeting for the FY 2025-26. 5. Appointment of M/s. RPR & Associates as Scrutinizer for conducting the remote e-voting and voting at the Annual General Meeting of the Company for the financial year ended 31st March 2026. The requisite details as required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, regarding the same, are enclosed herewith as Annexure “A”. The Board meeting commenced at 12.45 AM. And concluded at 1.30 PM. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Encl: A/a Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 ANNEXURE A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026): Sr. Disclosure Brief Particulars No Requirements 1 Reason for change viz. Based on the recommendation of the Audit Committee, the appointment, reappointment, Board has approved the reappointment of M/s. M S K A & resignation, removal, death or Associates LLP, (formerly known as M S K A & Associates) otherwise Chartered Accountants (ICAI Firm Registration No. 105047W/W101187) as the Statutory Auditors of the Company to hold office for a second term of five (5) consecutive years, commencing from the conclusion of the 14th Annual General Meeting until the conclusion of the 19th Annual General Meeting of the Company 2 Date of appointment/re- M/s. M S K A & Associates LLP, (formerly known as M S appointment/cessation (as K A & Associates) Chartered Accountants (ICAI Firm applicable) & term of Registration No. 105047W/W101187), has been re- appointment/reappointment appointed as the Auditors of the Company for the financial year 2026-27 to 2030-31. 3 Brief profile (in case of M/s. M S K A & Associates LLP, (formerly known as M S appointment); K A & Associates) Chartered Accountants (ICAI Firm Registration No. 105047W/W101187) is Established in 1978, M S K A & Associates LLP is a Limited Liability Partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and the US Public Company Accountancy Oversight Board (PCAOB) having offices across 12 cities in India at Mumbai, Gurugram, Chandigarh, Kolkata, Ahmedabad, Chennai, Goa, Pune, Bengaluru, Kochi, Hyderabad and Coimbatore. The audit firm has a valid peer review certificate. The Firm primarily provides audit and assurance services, tax and advisory services, to its clients. The Firm's Audit and Assurance practice has significant experience across various industries, markets and geographies 4 Disclosure of relationships NA between directors (in case of appointment of a director) Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana, Hyderabad 500072, INDIA Independent Auditor’s Review Report on consolidated unaudited financial results of Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Standard Engineering Technology Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Standard Engineering Technology Limited (hereinafter referred to as ‘the Holding Company’), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the ‘Group’) and its share of the net profit after tax and total comprehensive income for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as ame [Showing first 8,000 characters — download PDF for full document]