Notice of 129th AGM to be held on 18th August, 2026 at 3 pm through VC/OAVM

TBP: SH-7:33:75 21st 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 Sub : Notice of 129th Annual General Meeting Ref : Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, We wish to inform you that the 129th Annual General Meeting of the Company is scheduled to be held on 18th August, 2026 at 3.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). A copy of the 129th Annual General Meeting Notice is enclosed for your record. Yours faithfully For STANDARD INDUSTRIES LIMITED (MRS. TANAZ B. PANTHAKI) VICE PRESIDENT (LEGAL) & COMPANY SECRETARY FCS No. 2894 cc: National Securities Depository Limited Trade World, 4th Floor, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013. cc: Central Depository Services (India) Limited Phiroze Jeejeebhoy Towers, 16th Floor, Dalal Street, Mumbai – 400 023. cc: Kfin Technologies Limited, Registrar & Share Transfer Agents Selenium Tower B, Plot 31-32 Gachibowli, Financial District, Nanakramguda, Telangana, Hyderabad – 500 032 NOTICE Notice is hereby given that the ONE HUNDRED & (Appointment and Qualifications of Directors) TWENTY NINTH ANNUAL GENERAL MEETING Rules, 2014, read with Schedule IV to the Act of the Members of STANDARD INDUSTRIES and Regulation 17, 25 and other applicable LIMITED will be held on Tuesday, the 18th August, regulations of the Securities and Exchange 2026, at 3.00 P.M. through Video Conferencing Board of India (Listing Obligations and (VC)/ Other Audio Visual Means (OAVM) to Disclosure Requirements) Regulations, 2015, transact the following business: (SEBI LODR Regulations, 2015), as amended from time to time the approval of the Members ORDINARY BUSINESS of the Company be and is hereby accorded for 1. To receive, consider and adopt: re-appointment of Shri Khurshed Thanawalla a. Audited Balance Sheet as at 31st March, (DIN 00201749) as Non-Executive Independent 2026, Statement of Profit and Loss Director of the Company whose current period (including other Comprehensive Income), of office is expiring on 18th May, 2027 and the Statement of Changes in Equity and who has submitted a declaration confirming the Cash Flow Statement for the financial the criteria of Independence under Section year ended on that date together with 149 (6) of the Act read with SEBI (LODR) the Reports of the Directors and Auditors Regulations, 2015, as amended from time to thereon. time and who is eligible for re-appointment for the second term under the provisions of the b. Consolidated Audited Balance Sheet as at Act, Rules made thereunder and SEBI (LODR) 31st March, 2026, Consolidated Statement Regulations, 2015 and in respect of whom of Profit and Loss (including Other the Company has received a notice in writing Comprehensive Income), Consolidated from a Member proposing his candidature for Statement of Changes in Equity and the office of Director pursuant to Section 160 Consolidated Cash Flow Statement for of the Act, as a Non-Executive Independent the financial year ended on that date Director of the Company, to hold office for together with the Report of the Auditors five (5) consecutive years on the Board of the thereon. Company for a term w.e.f. 19th May, 2027 upto 2. To confirm Interim Dividend of ₹ 0.55 per equity 18th May, 2032 and whose term shall not be share declared and paid for the Financial Year liable to retirement by rotation. 2025-2026 and to approve final dividend of ₹ 0.25 per equity share for the Financial Year “RESOLVED FURTHER THAT pursuant to 2025-2026. Regulation 17(1A) of SEBI LODR Regulations, 2015 as amended from time to time and 3. To appoint a Director in place of Smt. Divya other applicable provisions if any, of the Act, P. Mafatlal (DIN 00011525) who retires by shareholder’s approval at the 125th AGM rotation and being eligible offers herself for held on 18 August 2022 and subject to such re-appointment. other approvals as may be necessary in this SPECIAL BUSINESS regard, the approval of the members be and is hereby accorded to Shri Khurshed Thanawalla 4. To consider and, if thought fit, to pass, with or without modifications, the following: (DIN 00201749), 83 years, for continuation of his directorship as Non-Executive Independent AS A SPECIAL RESOLUTION Director of the Company from 19th May, 2027 “RESOLVED THAT pursuant to the provisions till the expiry of his term on 18th May, 2032”. of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies NOTES: 5. I n order to enable the Company to promptly send the general meeting notices, Annual 1. Statement pursuant to Section 102(1) of the Reports and other shareholder communications Companies Act, 2013 (“Act”), in respect of in electronic form, Members are requested to the Special Business to be transacted at the register/update their e-mail addresses as under: Annual General Meeting (“AGM”) is annexed a. In case shares are held in dematerialized hereto. form: Updated details to be sent to their 2. The Ministry of Corporate Affairs (“MCA”) vide respective Depository Participant with circular dated April 8, 2020 read with circulars whom members have opened Demat dated April 13, 2020, May 5, 2020, January account; and 13, 2021, December 8, 2021, December 14, b. In case of shares held in physical 2021, May 5, 2022, December 28, 2022, form: Updated details to be sent to September 25, 2023 September 19, 2024 and einward.ris@kfintech.com September 22, 2025 (collectively referred to as “MCA Circulars”) permitted the holding of 6. The Company has engaged the services of the “AGM” through Video Conferencing (VC) KFin Technologies Limited, Registrar and / Other Audio Visual Means (OAVM), without Transfer Agent as the authorised agency the physical presence of the Members at a (KFintech) for conducting of the e-AGM and common venue. Accordingly, in compliance providing e-voting facility. with the provisions of the Act, SEBI (Listing 7. SEBI vide its Circular No. SEBI/HO/MIRSD/ Obligations and Disclosure Requirements) MIRSD_RTAMB/P/CIR/2021/655 dated Regulations, 2015 (“SEBI LODR Regulations”) November 3, 2021 (subsequently amended and MCA Circulars, the AGM of the Company by Circular Nos. SEBI/HO/MIRSD/MIRSD_ is being held through VC/OAVM. RTAMB/P/CIR/2021/687 dated December 3. The AGM is being held pursuant to the 14, 2021, SEBI/HO/MIRSD/MIRSD-PoD-1/P/ MCA Circulars through VC/OAVM. Physical CIR/2023/37 dated March 16, 2023 SEBI/ attendance of Members have been dispensed HO/MIRSD/POD-1/P/CIR/2023/181 dated with. Accordingly, the facility for appointment November 17, 2023 and SEBI/HO/MIRSD/ of proxies will not be available for the AGM POD-1/P/CIR/2024/81 dated June 10, 2024) and hence the Proxy Form and Attendance and Master Circular No. SEBI/HO/MIRSD/ Slip are not annexed to this Notice. POD-1/P/CIR/2024/37 dated May 7, 2024 has mandated that with effect from April 1, 4. In compliance with the aforesaid MCA Circulars 2024, dividend to security holders holding and SEBI Circular dated May 12, 2020, securities in physical form, shall be paid only January 15, 2021, May 13, 2022, January 5, through electronic mode. Such payment shall 2023, October 7, 2023 October 3, 2024 and be made only after furnishing the PAN, choice October 8, 2025 Notice of the AGM along with of nomination, contact details including mobile the Annual Report for financial year 2025-26 number, bank account details and specimen is being sent only through electronic mode to signature. those Members whose email addresses are registered with the Company or CDSL / NSDL 8. Further, relevant FAQs published by SEBI (“Depositories”). Members may note that the on its website can be viewed at the following Notice and Annual Rep [Showing first 8,000 characters — download PDF for full document]