Outcome of the meeting of the Board of Directors held on August 12, 2026

Standard Shoe Sole And Mould (India) Ltd. Date: 12th August, 2026 The Manager Listing Department BSE Limited Ground Floor, P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code: 523351 Sub: Outcome of the meeting of the Board of Directors held on August 12, 2026 Dear Sir/ Madam, Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015”), we are enclosing herewith the Unaudited Standalone Financial Results of the company along with the Limited Review Report issued by the S. Daga & Co., Chartered Accountants, for the quarter ended 30th June, 2026 which have been duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. 12th August, 2026. The aforesaid meeting commenced at 12:30 p.m. and concluded at 3:20 p.m. Please take the same on your record and oblige. Thanking you, 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