Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Schedule of Board Meeting ....

STANDARD SURFACTANTS LTD 8/15, ARVA NAGAR, KANPUR-208 O02 (INDIA Tol. 0512-2331762 . Fax 0512-2548585 E-mall headofflce @standardsurfactants.com Website : www.standardsurfactants.com CIN No. t L24243UP1989PLCO10950 To Dated: 24/08/2026 BSE Limited, P.J. Tower, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Notice of Board Meeting Re: Serip 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 Monday, the 31t day of August, 2026 at the registered office of the Company at 815, Arya Nagar, Kanpur-208002, inter-alia, to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30th June 2026. Further, thec losure 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 SURFA ARYA NĂGAR KANPUR (Pawan Kumar Garg) Chairman & Managing Director DIN 00250836 Works: . 24A &B New Sector, Industrial Area, Mandideep, Bhopal-462 046 (M.P.)