Standard Shoe Sole And Mould (India) 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 Unaudited ....

Standard Shoe Sole And Mould (India) Ltd. Date: 09th August 2026 BSE Limited Ground Floor, P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code: 523351 SUB: INTIMATION OF BOARD MEETING Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 12:30 P.M., inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year ended 30th June, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is also to inform you that considering the Board Meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for designated person as per the Company's insider trading code and will reopen from expiry of forty-eight hours' after the announcement of the above mentioned financial results. Kindly take the same on record. Yours faithfully, For Standard Shoe Sole and Mould (India) Limited Rakesh Kolla Whole-time Director (DIN – 09785871) Regd. Office: 201 B, 2nd Floor, Shangrilla Plaza, Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 6304719944 sssmil.1907@gmail.com www.sssmil.com CIN: L24119TS1973PLC199873