Notice of 79th Annual General Meeting of the members of company held on 25th August, 2026 through video conferencing and other audio visual means, but the requisite quorum is not present ....

THE STANDARD BATTERIES LIMITED CIN: L65990MH1945PLC004452 Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL: 2491 9569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in Date: 25th August, 2026 The Manager, The Corporate Relations Department, BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Fort Mumbai – 400 001 Scrip Code: 504180 (Standard Batteries Ltd.) SUB: NOTICE OF ADJOURNED ANNUAL GENERAL MEETING Dear Sir, It is hereby informed that the 79th Annual General Meeting (AGM) of the Members of the Company was convened to be held on Tuesday, 25th August, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the Notice dated 29th May, 2026 convening the AGM. Accordingly notice of AGM was e-mailed to the Shareholders to transact the business as set out in the said notice. As per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings, minimum 30 members physical presence was required to form a quorum for the meeting. The requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of the Company has decided to adjourn the 79th AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. Now, notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Tuesday, 1st September, 2026 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. It is also informed, pursuant to Section 91 of Companies Act, 2013 & SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that date of Book Closure is extended till Tuesday, 1st September, 2026 due to adjournment. Hence the revised Book Closure Dates would be 19th August, 2026 till 1st September, 2026 (both days inclusive) for the purpose of 79th Adjourned AGM. Notes: 1. As per Section 103 of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings, if at the adjourned meeting also, Quorum is not present within half an hour from the time appointed for holding the meeting, the members present, being not less than 2, shall be the quorum. 2. All other notes/instructions/information mentioned in the notice dated 29.05.2026 for the original AGM shall apply mutatis mutandis to the adjourned AGM. 3. In case of a person having any queries/grievances pertaining to adjourned AGM or other incidental matters, they can write an e-mail to standardbatteries_123@yahoo.co.in. 4. As per Section 116 of the Companies Act, 2013, resolutions shall, for all purposes, be treated as having been passed on the date on which it was in fact passed i.e., on 1st September, 2026. This is for your information and appropriate dissemination. Yours truly, For The Standard Batteries Limited (Hiren U. Sanghavi) Company Secretary and Compliance Officer Membership No: ACS 5586 C.C.: 1. CDSL 2. NSDL 3. M/s. MUFG Intime India Pvt. Ltd.