Re- Appointment of Shri Khurshed Thanawalla as Non- Executive Independent Director.

TBP : SH-7: 33 : 92 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: Re-Appointment of Shri Khurshed Thanawalla as Non-Executive Independent Director. REF: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other application provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, had proposed the re-appointment of Shri Khurshed Thanawalla (DIN: 00201749) as a Non- Executive Independent Director of the Company for a further period of five years w.e.f 19th May, 2027 subject to the approval of shareholders at the 129th Annual General Meeting and the same was intimated to the Stock Exchanges on 12th May, 2026. The members of the Company at the 129th Annual General Meeting held on 18th August, 2026 have re-appointed Shri Khurshed Thanawalla (DIN: 00201749), as a Non- Executive Independent Director of the Company for a further period of 5 (Five) years from 19th May, 2027 up to 18th May, 2032. Further, we wish to confirm that Shri Khurshed Thanawalla is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- l/P/CIR/2023/123 dated July 13, 2023, are given as under: Sr. Particulars Details 1. Reason for change viz., Re-appointment of Shri Khurshed appointment, re- Thanawalla as a Non-Executive appointment, Independent Director of the Company resignation, removal, w.e.f. 19th May, 2027, recommended by death or otherwise the Board of Directors to the Members of the Company for their approval at the ensuing AGM 2. Date of appointment/ re- appointment/cessation & The existing term of Shri Khurshed term of appointment/ re- Thanawalla as a Non-Executive appointment/cessation Independent Director of the Company will end on 18th May, 2027. The term of appointment of Independent Director shall be for five years from 19th May, 2027 to 18th May, 2032, upon completion of his existing term on 18 May, 2027, subject to the approval of shareholders of the Company at the ensuing Annual General meeting. 3. Brief profile (in case of He has over 4 decades of experience appointment) across the spectrum of the textile, shipping, trading and other industries in India, East Africa and South East Asia. He has also been closely associated with many Government and Business Bodies. 4. Disclosure of Shri Khurshed Thanawalla does not have relationships between any relationship with the other Directors directors of the Company. 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