Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Ref. No.: SCML/2026-27/448 To Date: August 11, 2026 Lis(cid:415)ng Opera(cid:415)ons BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 511700 Subject: Prior In(cid:415)ma(cid:415)on of the Board Mee(cid:415)ng pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Standard Capital Markets Limited ("the Company") is scheduled to be held on Friday, August 14, 2026, through Video Conferencing, with the deemed venue being the Registered Office of the Company at Unit No.226, D-Mall, Plot No. A1, Netaji Subhash Place, New Delhi – 110034, inter alia, to:  To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026; and  To transact any other matter with the permission of the Chairperson. Further, as intimated earlier vide our letter dated June 30, 2026, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from July 01, 2026 and shall remain closed till 48 hours after the declaration of the said Financial Results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons. This is for your information and records. Thanking You, Yours faithfully, For Standard Capital Markets Limited Vineeta Gautam Company Secretary M.No. A50221 Reg. Off. Unit NO. 226, D-Mall, cs@stancap.co.in 09871652226 www.stancap.co.in Plot No. A1, Netaji Subhash Place Pitampura, Delhi - 110034 info@stancap.co.in CIN: L74899DL1987PLC027057