We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th August, 2026 at the office at Four Mangoe Lane, Kolkata-700001 ....

THE STANDARD BATTERIES LIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai- 400030. TEL: 24919569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in Date: 12th August, 2026 BSE Ltd. P.J. Tower, Dalal Street, Mumbai–400001 Script Code: 504180 Sub: Outcome of the Board Meeting as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th August, 2026 at the office at Four Mangoe Lane, Kolkata-700001 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended 30th June, 2026. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended 30th June, 2026. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion. Board Meeting commenced at 4.00 p.m. and concluded at 4.30p.m. Kindly acknowledge receipt of the same. Thanking you, Yours truly, For THE STANDARD BATTERIES LTD, (Hiren Sanghavi) Company Secretary & Compliance Officer Membership No. ACS 5586 Encl: 1. Limited Review Report by Auditors. 2. Un-Audited Financial Results for the quarter ended 30th June, 2026. 3. Board Resolution authorizing Director to sign financial Results. THE STANDARD BATTERIES LIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL: 2491 9569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE SECOND MEETING OF THE BOARD OF DIRECTORS OF THE STANDARD BATTERIES LIMITED, FOR THE FINANCIAL YEAR 2026-2027, HELD ON WEDNESDAY, 12TH DAY OF AUGUST, 2026 AT 04.00 P.M. AT THE OFFICE AT FOUR MANGOE LANE, KOLKATA- 700001. “RESOLVED pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and as per the recommendation of the Audit Committee, Un-Audited Financial Results for the quarter ended 30th June, 2026, be and are hereby approved by the Board of Directors and the same be signed by Mr. Pradip Bhar (DIN: 01039198) Director of the Company and be intimated to BSE (stock exchange of the Company) within the specified period.” //CERTIFIED TRUE COPY// For The Standard Batteries Limited (Hiren Sanghavi) Company Secretary & Compliance Officer (Membership No.: ACS 5586)