Notice of 79th Annual General Meeting (Adjourned) & Extended Book Closure Dates to the shareholders published in Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) ....

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: 26th August, 2026 Manager – Listing Department, BSE Ltd. 14th Floor, P. J. Tower, Dalal Street, Mumbai – 400 001 Dear Sir, Scrip Code: 504180. Sub: - News Papers Advertisements pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015. In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Section 91 and 103 of Companies Act, 2013, we are enclosing herewith the Copy of Notice of 79th Annual General Meeting (Adjourned) & Extended Book Closure Dates to the shareholders published in Financial Express (English Newspaper) on 26th August, 2026 and Mumbai Lakshadweep (Marathi Newspaper) on 26th August, 2026 for your reference. Kindly take it on record. Thanking You, Yours Truly, For THE STANDARD BATTERIES LTD. (Hiren U. Sanghavi) Company Secretary and Compliance Officer Encl: 1. Copy of Financial Express 2. Copy of Mumbai Lakshadweep ~wYdma, {X. 26 Am°JñQ> 2026 _w§~B© bjXrn 3 Omhra gyMZm amoO dmMm X¡."_w§~B© bjXrn' Omhra gyMZm `mÛmao gyMZm XoÊ`mV `oV Amho H$s, _mPo Aerb lr. F$f^ {Za§OZ emh Am{U lr_Vr gmoZb Am{ef ~moH$m[a`m amoO dmMm X¡."_w§~B© bjXrn' `m§À`m _mbH$s h¸$mMr Mm¡H$er H$aV AmhoV, Oo Imbrb Vº²$`mV Z_yX Ho$boë`m eoVO{_ZrÀ`m VwH$S>çmda qH$dm _r, Hw$_mar _ohéI \$m{V_m, Omhra H$aVo H$s, _mPo ^yI§S>mda 50% A{d^m{OV _mbH$s h¸$, A{YH$ma Am{U {hVg§~§Y Agë`mMm Xmdm H$aV AmhoV. hm`ñHy$bMo JwUnÌH$ Am{U à_mUnÌ - amob gìh} H«$. 7/12 CVmamZwgma F$f^ 7/12 CVmamZwgma grQ>rEg nrAma H$mS©>_Yrb nrAma H$mS©>- H«$.3868292 ho 1987 _Ü`o CÎmrU© Am{U d {hñgm Am{U {hñgm gmoZbMo EHy$U joÌ H«$_m§H$m§er F$f^ Am{U gmoZb Zwgma joÌ B§Q>a{_{OEQ>Mo JwUnÌH$ Am{U à_mUnÌ ho 1989 H«$. joÌ Mm¡._r._Ü`o Mm¡._r._Ü`o g§~§{YV `m§Mo joÌ Mm¡._r._Ü`o Mm¡._r._Ü`o _Ü`o CÎmrU© Agbobo hadbo Amho. _r `mnyduM PUBLIC NOTICE PUBLIC NOTICE 228/1 13266 26532 1867 12331 24662.20 grAm`EZ: Eb65993E_EM1983nrEbgr342502 n A em mob m ihr o. oMg o V ZmH d«$m :a ~H m«$ {. b1 H1 $4 m 3 {d1 Ú8 m- 2 {Z0 H2 o$V6 Z X BmI §Q>ab {_ {H Oo$ Eb Qr > BhN ao gt wice a nis d h ae sre Lby u dg hiv aen n it h aa lt i aM sr. PP rr ii tta am md a Bs . N SmOT t.I C VE a nis it ah e Rre ab jey n dg riv ae n W t ah ka kt ao r u ir s c il nie tn et n tv i tz o. J _m md b: H J $s m hoam ¸B $©, mM V r mb MwH m¡H$m $: e ~ r m Ho[ $a ad Vb Ar, mh { oVO .ëhm: _w§~B© CnZJa `oWrb a{hdmgr Am{U Ë`m_wio gXa _mb_Îmodarb Ë`m§À`m Zm|XUrH¥$V H$m {` dm b B©b ©-on` m _b: ob} 2 ( :0 n 3 p wí, M w _A w){ , .P aP _ s w§~ iaA B c©-°ì a4h p0oÝ` i0 tw, a0 l5 .g i6 nrQ . ,>r E \ Bg $ ©-m- oZ _1 : o0 b3 28 :21 -, in 2 fa 6 ooë 1d @0o a0H«$ 7 sm°q i8g a7J c/ a8d p0„ it1 a^ / l^ .8 im n0B© 2n .Q>ob amoS>Odi, H$m°boO, bIZm¡. Ludhani who is a member of the Centre transfer the Flat No. 502, 5th Floor, Rishabraj Á`m H$moUmbmhr Cº$ _mb_Îmoda qH$dm {VÀ`m H$moUË`mhr ^mJmda CÎmam{YH$ma, àemgZ, dmagm h¸$, {hñgm, 42dr dm{f©H$ gd©gmYmaU g^m, nwñVH$ ~§X H$aUo Am{U Square Co-Operative Premises Society Mangalesh, Mangalesh Co-operative hñVm§VaU, {dH«$s, AXbm~Xb, dmagm h¸$, JhmU, XoUJr, ^mSo>nÅ>m, YmaUm{YH$ma, ~moOm, nadmZm, à{VHy$b H$ãOm, _ R 4>mm 0HP 0y$m a 1 pn 0ìÎ h 1mm b .: oO1 ,g \r $ a1 rX0 ñ3 Q, ´>r QE >,Z HO $mr §{ Xg dZ b{g r Q n>r yd ©,\ o$ _O w§~ B2 ©-, L Ni am dcit oe Sd h s oi ptu pia nt ge d C ea nt t rC eT , SS VN Ro. o a4 d2 , 7 A, n O dhp ep r. i H K Mo a usu mts u bin r a g P i a –S r k 4o , 0 c S 0ie h 0t iy 9m 2pL (oi sm l ai i iRt de o d Fa, ld a,O t B )f f &o. r i 1T v 0. a l fP i u . ( lW lyS e. p s aI tI i)I d, , X Ý O`Uo ámJ ` r,r m , { YY H mH$ am $ UQ¡ a>w U{§ m~ {m YH M H$ m $/ì m` a_ d h qHñ gW $dybm m, / H{ dZ $¡Y md oUmm {h© ËZ `, H mg h$ rIw à àm m{ { HY Y $mH H a$ $ o m a ~a U, m om OV M mm m~ qm Hq, H $ d^ $d mm S m ~ >oH mA oO$a Ým ma ` , A H H g$w $b ëmoU `, Ë mO ` gmá ,h r r Ë, ` { àd mZHœ o/$mñ {a VV o Z hg o,þH ñ§ y$ gW _ hZm, mm æ_H `m$ / HmUo A $ Ë H` mX $m moeh Jr X/ Ý n_` ÌZm m` m §gBmb h© ,h` þH `mM y$ m_ Mm // r ` 2oW 02o g 6yM aZ mm oO X roÊ ` gm .V 0 ` 9oV .0 A 0dmh mo .H $ Hs, §$ nE Z{ re À[ ` `a_ mm H ZmoQ m°${ |X> n UB Q r>© H- b ¥$V d { bm Hoq { $Q m_ `>J Q m©b>oS >_ M ` rm 2{ 4h 02V 3d ,r r M d Ar m {{ Pfg ©H P$yM g EZ d ìhm ©g oÝm `Y y,m a gU r Qg >rE^ gm -e 1{Z 3d 8m 1a ,, 1 aoë9 d g o HßQ «$m> °q|~ ga J, (west), Mumbai- 400 058had passed shares, sum of Rs. 50/- each bearing Shares boIr ñdê$nmV ñdmjarH$Ë`m©g `m àH$meZmÀ`m VmaIonmgyZ 10 {Xdgm§À`m AmV _m{hVr XoUo Amdí`H$ Amho. Ago Odi, dëb^^mB© nQ>ob amoS>, {dbonmb} (npíM_), _w§~B©-400056 `oWo EOrE_À`m gyMZo_Ü`o Z_yX Ho$ë`mà_mUo away in Mumbai on 12.06.2024 without distinctive Nos. 151 to 160 (both inclusive) ì`dgm`mda {dMma{d_e© H$aÊ`mH$[aVm hmoUma Amho. H$aÊ`mV A`eñdr Pmë`mg, Agm H$moUVmhr Xmdm, Oa Agob Va, H$m`_Mm gmoSy>Z {Xbobm _mZbm OmB©b Am{U Vmo m Mra . k Pin rig ta a mn dy a n so Bm hi an ga wti ao nn d w asit h L ut dh he a s no i c ai le iaty s. i ( Pn s u a nr ie d ds lSp ikhe c a Wt r aeo ksf k) awth ra e is n hS hoh el rda ir nne ag m C b eye . r Mti rfi . c Ra ate m kN rio s. h n16 a C ^n mJam moº À$ ` m_ gmb §XH ^$ mm ©V§d a g ~ §^§Y mìZ `H $ ImaH aoX$ rXam mh amU §em ra dZ mm Qh >mKr mA Q>rm { HU $ê $Ë ` emZ H§V $Va m V_ .mbH$ Cnamoº$ _mb_ÎmoÀ`m qH$dm {VÀ`m H$moUË`mhr H V§$ an VZ wXr t ZH wg$m m` aX , m, g 2 hd0 m1 {M3 V À m ` gm o~H r$ b (_ E b9 m1 A A moSm >r{ AU maH )§$n {Z dr {Z(ì `` _d , ñ 2W 0mn 1Z 5 A , m À{U `m à {e Z`mg _Z Z) 4{Z 2` ,_ H 2 §$n0 Z1 rÀ4 ` À m ` Em O { rZ E` __ À `1 m0 C_ ÔY oer mb Zo Pritam B. Ludhani held share nos. 1161 Mr. Rajendra Ramkrishna Wakkar (25% ghr/- e{Zdma, 12 gßQ>|~a, 2026 Vo e{Zdma, 19 gßQ>|~a, 2026 (XmoÝhr {Xdgm§gh) n`ªV gXñ` Zm|XUr Am{U ^mJ to 1180 and the Unit No. F-15, Centre Shares) expired on 30th April 2026 leaving _opëdZ Ama. naoam hñVm§VaU nwñVH$ ~§X amhVrb. Square jointly with his wife Mrs. Vimla only Three (3) legal heir viz. Smt. Vanita dH$sb, _w§~B© Cƒ Ý`m`mb` g^oÀ`m gyMZm§À`m àVr, 31 _mM©, 2025 amoOr g§nboë`m Am{W©H$ dfm©Mm {dËVr` Ahdmb Am{U [a_moQ> B©-dmoqQ>J Pritamdas Ludhani. Rajendra Wakkar (Wife), Mrs. Priyanka naoam H§$nmD$§S>, _md} ~rM Odi, _md} ~rM amoS>, _mbmS> n{ü_, _w§~B©-400095. Vnerb gd© gXñ`m§Zm Ë`m§À`m B©_ob Am`S>r/Zm|XUrH¥$V nÎ`m§da {d{hV nÜXVrZo d¡`{º$H$[aË`m nmR>dbo AmhoV. Shardool Deshmukh Nee Miss. Priyanka {XZm§H$ 26.08.2026 g§nH©$: 9870282382 / advocatemelwyn@gmail.com ^mJYmaH$m§Zm gyMZm nmR>dÊ`mMr nyU©Vm VmarI gmo_dma, 24 Am°JñQ>, 2026 Amho. hr H$mJXnÌo gXñ`m§Ûmao S>mCZbmoS> Mrs. Vimla Pritamdas Ludhani, being Rajendra Wakkar (Married Daughter) and Mr. H$aÊ`mgmR>r H§$nZrÀ`m www.asiacapital.indo~gmBQ>da XoIrb CnbãY AmhoV Am{U gXñ`m§À`m VnmgUrgmR>r the legal heirs of Late Mr. Pritamdas Prathmesh Rajendra Wakkar (Son) behind H§$nZrÀ`m Zm|XUrH¥$V H$m`m©b`mV R>odbr OmVmV. Á`m gXñ`m§Zm dm{f©H$ Ahdmb {_iV Zmhr, Vo H§$nZrÀ`m Bhagwandas Ludhani has made an him and the said Society has transferred Omhra gyMZm do~gmBQ>dê$Z S>mCZbmoS> H$ê$ eH$VmV qH$dm H§$nZrÀ`m Zm|XUrH¥$V H$m`m©b`mV Ë`mMr àV _mJdy eH$VmV. application to the society for the transfer the said Shares in the names of Smt. Vanita `mÛmao gd©gm_mÝ` OZVobm gyMZm XoÊ`mV `oV Amho H$s, _mPo Aerb lr. haJmoqdX _§Jboœa qgJ ~mKob, d` A§XmOo 69 df} ho Imobr H§$nZrbm Amnë`m g^mgXm§Zm BboŠQ´>m°{ZH$ _mÜ`_mVyZ _VXmZmMm h¸$ ~OmdÊ`mMr gw{dYm CnbãY H$ê$Z XoVmZm of the shares and interest held by the R Wa aj ke kn ad rr ,a M W r.a k Sk aa nr d, M eer. p V Ris ah mw ka rn isa hth n aR a Wm ak kr kis ah rn &a H _«$ m. bg mr S- > 0 (9 n, { ü_ _mb ),d _U w§~r Bg ©-d 4m 0}X 0` 0 H 9$ 5mo- A (`m m°n na wTo{ >o Q g>ìh X ah Om¡qg mJJ m åg hm Uog yZm` gQ>r §X ^{b ©) ., ` ß m b Om°Q mJ> oH g«$ §X.1 ^4 m©V4 , h A ¸$m ,a E _g mbg Hr $- s,0 {4 h, V å gh §~mS §Y>m Ab moA {UmC VQ m>, ã `_ mm Mb m d XU mdr, m AmZ§X hmoV Amho Am{U Z°eZb {gŠ`w[aQ>rO {S>nm°{PQ>arO {b{_Q>oS> (EZEgS>rEb) Ûmao àXmZ Ho$boë`m [Showing first 8,000 characters — download PDF for full document]