Shareholders meeting

TBP : SH-7: 33 : 91 19th August, 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, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. Scrip Code : 530017 Symbol : SIL Dear Sir, SUB: Voting Results and combined Scrutinizer’s Report of the 129th Annual General Meeting (“AGM”) of the Company held on 18th August, 2026 RE: Regulation 44(3) of SEBI (Listing Obligations and Disclosure This is to inform you that the 129th Annual General Meeting of the Company was held on Tuesday, the 18th August, 2026, at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the combined Scrutinizer’s Report. This is for your information and record. Thanking you, Yours faithfully, For and on behalf of STANDARD INDUSTRIES LIMITED, (MRS. T.B. PANTHAKI) VICE PRESIDENT (LEGAL) & COMPANY SECRETARY FCS No. 2894 Encl: cc : National Securities Depository Ltd., Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. cc : Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel (east), Mumbai – 400 013 cc : M/s. KFin Technologies Pvt. Ltd., Selenium Tower B, Plot No.31/32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telengana - 500 032. - Kind Attn: Mr. Anil Dalvi General information about company Scrip code 530017 NSE Symbol SIL MSEJ Symbol NOTLISTED ISIN INE173A01025 Name of the company Standard Industries Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 18-08-2026 Start time of the meeting 03:00 PM End rime of the meeting 04:00 PM Scrutinizer Details Name of the Scrutinizer Kaushik M. Jhaveri Firms Name KAUSI-IlK M. JHAVERI & CO. Qualification Membership Number F4254 Date of Board Meeting in which appointed 12-05-2026 Date oflssuance of Report to the company 18-08-2026 Voting results Record date 11-08-2026 Total number of shareholders on record date 45914 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders altended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 56 No. ofresolution passed in the meeting 4 Disclosure of notes on voting results Resolution(]) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDrNARY -a. Audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss (including other Comprehensive income), Statement of Changes in Equity and Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. b. Consolidated Audited Balance Sheet Description of resolution considered as at 31st March, 2026, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes - Category shares votes on outstanding votes- favour on votes against on votes voting in favour held polled shares against polled polled (6)=((4)/ (7)=((5)/ (I) (2) (3)=((2)/( I))* 100 (4) (5) (2))* I 00 (2))* I 00 E-Voting 13050143 99.8962 13050143 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 13063698 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 13063698 13050143 99.8962 13050143 0 100 0 E-Voring 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 2552146 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2552146 0 0 0 0 0 E-Voting 25143461 51.6154 25027761 I 15700 99.5398 0.4602 Poll 1436 0.0029 1436 0 100 0 Public-Non Postal 48713097 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 48713097 25144897 51.6184 25029197 115700 99.5399 0.4601 Total 64328941 38195040 59.3746 38079340 I 15700 99.697 l 0.3029 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDfNARY -To confirm Interim Dividend ofRs.0.55 per Equity Share Description of resolution considered declared and paid for the Financial Year 2025-26 and to approve Final Dividend of Re.0.25 per Equity Share for the Financial Year 2025-26. No. of % of Votes polled No. of % of votes in % of Votes Mode or No. of No. of votes Category votes on outstanding votes - favour on against on voting shares held - in favour polled shares against votes polled votes polled (6)=((4)/ (7)=((5)/ (I) (2) (3)=((2)/( I))* 100 (4) (5) (2))* I 00 (2))* I 00 E-Voting 13050143 99.8962 13050143 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13063698 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13063698 13050143 99.8962 13050143 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 2552146 Institutions (if 0 0 0 0 0 0 applicable) Total 2552146 0 0 0 0 0 0 £-Voting 25143461 51.6154 25027744 115717 99.5398 0.4602 Poll 1436 0.0029 1436 0 100 0 Public-Non 48713097 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 48713097 25144897 51.6184 25029180 115717 99.5398 0.4602 Tomi 64328941 38195040 59.3746 38079323 115717 99.697 0.303 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDINARY -To appoint a director in place ofSmt. Divya P. . Mafallal (DlN Description of resolution considered 00011525) who retires by rotation and being eligible offers herself for re- appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes - favour on against on voling shares held - in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=((5)/ (I) (2) (3)=[(2)/( l ))" I 00 (4) (5) (2))* I 00 (2)]* I 00 E-Yoting 13050143 99.8962 13050143 0 100 0 Promoter and Poll 13063698 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 13063698 13050143 99.8962 13050143 0 100 0 £-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 2552146 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2552146 0 0 0 0 0 0 E-Yoting 25143461 51.6154 25027744 115717 99.5398 0.4602 Poll 1436 0.0029 1436 0 100 0 Public-Non 48713097 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 48713097 25144897 51.6184 25029180 115717 99.5398 0.4602 Total 64328941 38195040 59.3746 38079323 115717 99.697 0.303 Whether resolution is Pass or Not. Yes Disclosure ofnoles on resolution Resolution(4 ) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? SPECIAL -Re-appointment of Shri Khurshed Thanawalla (DIN : 00201749) as Non-Executive lndependent Direct0r of the Company to hold office for a period Description of resolution considered of5 years from 19.5.2027 upto 18.5.2032 and whose term shall not be liable to retire by rotation. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outs1anding votes- favour on votes against on voting - in favour held polled shares against polled votes polled (6)=((4)/ (7)=((5)/ ( I) (2) (3)=((2)/(1))* 100 (4) (5) (2))* I 00 (2))* I 00 £-Voting 13050143 99.8962 13050143 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13063698 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13063698 13050143 99.8962 13050143 0 100 0 E-Voting 0 0 [Showing first 8,000 characters — download PDF for full document]