Notice of 14th Annual General Meeting (AGM) of The Company for the FY 2025-26 to be held on Friday September 18, 2026

Date: August 24, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Notice of 14th Annual General Meeting (AGM) of the Company to be held on Friday, September 18, 2026 Please find enclosed the Notice convening the 14th AGM of members of the Company for the financial year 2025-26 which will be held on Friday, September 18, 2026, at 11:00 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Notice of the AGM is also available on the website of the Company at https://www.standardengtech.com/SETL_14th_AGM_Notice You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Enclosure: A/a Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 Corporate Overview Statutory Reports Financial Statements NOTICE NOTICE is hereby given that the 14th Annual General Meeting as may be deemed proper, necessary, or expedient, for the (“AGM”) of the members of Standard Engineering Technology purpose of giving effect to this resolution and for matters Limited (formerly known as Standard Glass Lining Technology connected therewith, or incidental thereto.” Limited) (the “Company”) will be held on Friday, the 18th day of September 2026 at 11.00 AM (IST), through Video Conferencing 5. To Re-appoint M/s. M S K A & Associates LLP, Chartered (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the Accountants, as the Statutory Auditors of the Company following business: To consider and if thought fit, to pass with or without modifications, the following resolution as an ORDINARY BUSINESS: Ordinary Resolution: 1. To receive, consider and adopt the Audited Financial RESOLVED THAT pursuant to the provisions of Sections Statements (Standalone and Consolidated) of the Company 139, 142 and all other applicable provisions, if any, of the for the financial year ended 31st March 2026, together with Companies Act, 2013 ("the Act") read with the Companies the Reports of the Board of Directors and Auditor’s thereon. (Audit and Auditors) Rules, 2014, the applicable provisions 2. To appoint a director in place of Mrs. Krishna Veni Kandula of the Securities and Exchange Board of India (Listing (DIN:02260233) who retires by rotation and being eligible, Obligations and Disclosure Requirements) Regulations, offers herself for re-appointment. 2015 ("SEBI Listing Regulations"), including any statutory modification(s), amendment(s), re-enactment(s) or 3. To appoint a director in place of Mr. Kandula Ramakrishna substitution(s) thereof for the time being in force, and (DIN: 05281520) who retires by rotation and being eligible, pursuant to the recommendation of the Audit Committee offers himself, for re-appointment. and the Board of Directors of the Company, M/s. M S K A & Associates LLP,(formerly known as M S K A & Associates) Chartered Accountants (Firm Registration No. 105047W/ SPECIAL BUSINESS: W101187), being eligible and having furnished their 4. Ratification of remuneration payable to cost auditors written consent together with a certificate confirming that for the Financial Year ending 2026-27 their re-appointment is in accordance with the provisions To consider and if thought fit, to pass with or of the Act, the Chartered Accountants Act, 1949 and the without modifications, the following resolution as an rules made thereunder, and that they satisfy the criteria Ordinary Resolution: of independence and other applicable requirements, be and are hereby re-appointed as the Statutory Auditors of “RESOLVED THAT, pursuant to provisions of Section 148 (3) of the Company to hold office for a second term of five (5) the Companies Act, 2013, read with Rule 14 of the Companies consecutive years, commencing from the conclusion of the (Audit and Auditors) Rules, 2014 and other applicable 14th Annual General Meeting until the conclusion of the 19th provisions, if any (including any statutory modifications and Annual General Meeting of the Company, at remuneration re-enactment thereof, for the time being in force) M/s. G K & payable to the Statutory Auditor for each Financial Year Associates, Cost Accountants (Registration No. 100857) be and is Rs. 27,00,000 (Rupees Twenty-Seven Lakhs Only) plus are hereby re-appointed as the Cost Auditors of the company out of pocket expenses at actuals and GST. The Term of to conduct audit of cost records made and maintained by Appointment is for One term of 5 consecutive years. the company for the financial year commencing on 01st April, 2026 and ending on 31st March, 2027 at a remuneration of RESOLVED FURTHER THAT any Director or company H 75,000/- (Rupees Seventy-Five Thousand Only) plus GST & secretary of the Company be and is hereby authorised to re- imbursement of out–of– pocket expenses.” do all such acts, deeds and things as may be necessary to give effect to the said resolution and file Form ADT-1 for RESOLVED FURTHER THAT the Board of Directors of reappointment of M/s. MSKA & Associates LLP, (formerly the Company, (including its committees thereof), or the known as M S K A & Associates) Chartered Accountants Company Secretary of the company, be and is hereby (Firm Registration No. 105047W/W101187), with the authorized to do all such acts, deeds, matters and things Registrar of Companies, Telangana.” By Order of the Board of Directors For Standard Engineering Technology Limited (formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Place: Hyderabad Company Secretary & Compliance Officer Date: August 06, 2026 Membership No. A62384 Regd. Office: D.12, Phase-1, IDA Jeedimetla, Hyderabad, Telangana – 500055, India Email: corporate@standardengtech.com CIN: L29220TG2012PLC082904 Annual Report 2025-26 Notes: the Board Resolution, Power of Attorney, or Authority Letter, etc., authorizing their representative to attend the meeting 1. The Explanatory Statement pursuant to Section 102 of and vote through e-voting, to the Company at corporate@ the Companies Act, 2013 in respect of items as set out in standardengtech.com Special Business set out above is annexed hereto and forms part of the Notice 7. In accordance with the aforesaid Circulars, the Notice of the 14th AGM along with the Annual Report for the financial year 2. Brief resume of Directors proposed to be reappointed, (in ended March 31, 2026, is being sent only through electronic item nos.2 & 3) nature of their expertise in specific functional mode to those members who have registered their e-mail areas, name of companies in which they hold directorships addresses with the Company/ Depository Participants. and membership/chairmanships of Board Committees and Members may note that the Notice of the 14th AGM and shareholding in the Company as stipulated under SEBI the Annual Report are also available on the Company’s (LODR) Regulations, 2015 are provided as an Annexure to website: www.standardengtech.com. The Notice of AGM this notice and also in the Report on Corporate Governance and Annual Report will also be available on the website of forming part of the Annual Report. Stock Exchanges (www.bseindia.com) and (www.nseindia. com) and the AGM Notice is also available on the website 3. 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