Shareholders meeting

Date: August 10, 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: Proceedings of the 01/2026-27 Extra-Ordinary General Meeting (EGM’) of the Company held on Monday, August 10, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 01/2026-27 Extra-Ordinary General Meeting (“EGM”) of the Members of Standard Engineering Technology Limited (Formerly Known as Standard Glass Lining Technology Limited) (“the Company”) was held today, i.e., on Monday, August 10, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The business items set out in the notice of the extraordinary general meeting (“EGM”) dated July 17, 2026 (“EGM Notice”) read along with the Corrigendum to the EGM Notice dated August 04, 2026 and August 07, 2026 (“Corrigendum”), issued by the Company, were duly transacted at the Meeting. In compliance with Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a summary of the proceedings of the EGM is enclosed herewith as Annexure A. The details of the voting results (remote e-voting and e-voting at the EGM) on the resolutions as set out in the EGM Notice, along with the Scrutinizer’s Report, will be disseminated to the Stock Exchanges and will be placed on the Company’s website www.standardengtech.com and National Securities Depository Limited, the authorised agency which provided e-voting facility. You are requested to kindly take the above information on record. 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 BRIEF PROCEEDINGS OF THE 01/2026-27 EXTRA-ORDINARY GENERAL MEETING OF STANDARD ENGINEERING TECHNOLOGY LIMITED (FORMERLY KNOWN AS STANDARD GLASS LINING TECHNOLOGY LIMITED) HELD ON MONDAY, AUGUST 10, 2026 A. Date, Time and Venue The 01/2026-27 Extra-Ordinary General Meeting (“EGM”) of the Members of Standard Engineering Technology Limited (Formerly Known As Standard Glass Lining Technology Limited) (“the Company”) was held on Monday, August 10, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the notice of EGM dated July 17, 2026 (“EGM Notice”) and the corrigendum to the EGM Notice dated August 04, 2026 and August 07, 2026 (“Corrigendum”) issued by the Company. The EGM was conducted through VC/OAVM, without the physical presence of the members at a deemed venue, in due compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), the Rules made thereunder read with the General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, and other subsequent circulars issued by the Ministry of Corporate Affairs (“MCA”) in this regard (hereinafter collectively referred to as the “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) circulars issued from time to time. In accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) read with the Clarification/Guidance on applicability of Secretarial Standards 1 and 2 dated 15 April 2020 issued by the ICSI, the proceedings of the EGM were conducted at the Corporate Office of the Company at 10th Floor PNR High Nest, Hydernagar KPHB Colony, JNTU Kukat Pally, Hyderabad, Tirumalagiri, Telangana, India, 500085, which was the deemed venue of the EGM. The Company engaged the services of National Securities Depository Limited for providing the facility of voting through remote e-voting, for participation in the EGM through VC/OAVM, and e-voting during the EGM. The following Directors were present at the EGM: Director’s Present: (Through VC/OAVM) S. No. Name of the Director Designation 1. Mr. Sambasiva Rao Gollapudi Chairman and Independent Director, Chairman of Audit Committee 2. Mr. Nageswara Rao Kandula Managing Director 3. Mrs. Kandula Krishna Veni Executive Director 4. Mr. Kandula Ramakrishna Executive Director 5. Mr. Venkata Mohana Rao Katragadda Executive Director, Chairman of Risk Management Committee 6. Mr. Sudhakara Reddy Siddareddy Independent Director, Chairman of Nomination and Remuneration 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 Committee 7. Mrs. Radhika Nannapaneni Independent Director, Chairperson of Stakeholder Relationships Committee 8. Mr. Yasuyuki Ikeda Additional Executive Director 9. Mr. Venkata Siva Prasad Katragadda Non-Executive Director 10. Mr. Uma Maheswara Rao Kancherla Additional Independent Director In attendance: Sr. Name of the Director Designation 1. Mrs. Kallam Hima Priya Company Secretary and Compliance Officer 2. Mr. Anjaneyulu Pathuri Chief Financial Officer 3. M/s. M S K A & Associates LLP Statutory Auditors 4. Mr. Y. Ravi Prasada Reddy Scrutinizer and representative of Secretarial Auditor Mrs. Kallam Hima Priya, Company Secretary & Compliance Officer, informed the Members that the extraordinary general meeting (“EGM”) was being held through video conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with the provisions of the Companies Act, 2013, the circulars issued by the Ministry of Corporate Affairs (“MCA”), and the Securities and Exchange Board of India (“SEBI”). She further informed the Members that the Company had provided the facility to cast votes electronically on all the resolutions set out in the EGM Notice. Members who had not cast their votes through remote e-voting and were participating in the Meeting through VC/OAVM were informed that they would be able to cast their votes during the Meeting through the e-voting facility provided by NSDL. The Members were also informed that the proceedings of the Meeting were being recorded. She further informed the Members that the board of directors of the Company had appointed M/s. RPR & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process and the e-voting conducted during the EGM in a fair and transparent manner. Mr. Y Ravi Prasada Reddy, Proprietor of RPR & Associates, Practicing Company Secretary, Hyderabad), was present virtually at the Meeting. She also informed the Members that the EGM Notice convening the EGM, read together with the Corrigendum, had already been circulated electronically to all the Members of the Company. Mr. Sambasiva Rao Gollapudi, Chairman & Independent Director of the Company, welcomed the Members and the Directors present at the Meeting and introduced his colleagues on the Board attending the EGM through VC/OAVM. It was further informed that the representatives of the Sta [Showing first 8,000 characters — download PDF for full document]