Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Intimation of Scheduled ....

STANDARD SURFACTANTS LTD 8/15, ARYA NAGAR, KANPUR-208 002 (INDIA Tel. : 0512-2531762 « Fax :0512-2548585 E-mail : headoffice @standardsurfactants.com Website : uww.standardsurfactants.com CIN No. : 24243UP1989PLCO10950 To Dated: 17/08/2026 BSE imited, P. J. Tower, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Notice of Board Meeting Re: Scrip Code No. 526231 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements). Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 20" day of August, 2026 at the registered office of the Company at 8/15, Arya Nagar, Kanpur-208002, inter-alia, to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30% June 2026. Further, the closure of trading window for the purpose of trading in shares of the company has already been in operation with effect from 01* July, 2026 and shall remain closed till 48 hours of conclusion of the meeting. Kindly take the same on record and oblige us. Thanking You, Yours faithfully, For Standard Surfactants Limited (Pawan Kumar Garg) Chairman & Managing Director DIN 00250836 Worbs: . 24 A & B New Sector, Industrial Area, Mandideep, Bhopal-462 046 (M.R.)