Outcome of Board Meeting held on 31.08.2026

STANDARD SURFACTANTS LTD. 8/15, ARYA NAGAR, KANPUR-208 002 (INDIA) Tel. : 0512-2531762. Fax :0512-2548585 E-mail : headoffice @standardsurfactants.com Website : www.standardsurfactants.com CIN No.: L24243UP1989PLCO10950 31/08/2026 BSE Limited, Phiroze Jeejeebhoy Tower., Dalal Street, Mumbai-400001 Dear Sir/ Madam, 0CS 6u o :b m: 1 p 5O a u Pnt Myc ) o a tm e 8/ o 1f 5 t Ah re y B ao a Nr agd a M re ,e Kt ai nn pg u rhe -l 2d 0 8o 0n 0 231 (st C oA mUg mu est n, c 2 e0 d26 a a tt Q 4th :e 2 PR .e Mgi .s ate nr de d c oOf nf ci lc ue d o ef d t h ae t T ah pis p ris o t vo e i dn tf ho erm f oy llo ou wt ih na gt aB lo oa nr gd w io tf h D oir te hc et ro r ms a to tf e rt sh :e Company at their meeting, discussed and 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2026. 2. Limited Review Report on the Financial Results for the quarter ended 30th June, 2026 was received and considered. 3. Decided to convene the 37th Annual General Meeting of the company on Wednesday, 30th September, 2026. 4. Appointed Mr. Shivansh Tiwari, Practicing Company Secretary, as Scrutinizer for postal ballot and electronic voting for the purpOse of 37th Annual General Meeting. 5. icD nle co lc s ui sed id ve efd )r t o fh om ra t F tr ht i eh d e a py r u,e rg 2 pi 5t os ht e S er e o opf ft m e Ae m nbm neb ure a,r s 2 e0 a n2n e6 rd t h Wa Mer ede en tt e ir sa nn d gs a f oye fr , tb h3o 0 eo t hk S oS e mo pf pt at eh nme yb c .eo r,m p 2a 0n 26y (wi bl ol tr he dm aa yi sn 6. Approved draft Notice of 37th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial year ended on 31st March, 2026. 7. Approved appointment of M/s Hammad Abbas & Co, Cost Accountant, as a Cost Auditor of the Company for the Financial Year 2025-26. Kindly take the same on record. Thanking you, Yours faithfully For Standard Surfactants Limited Pawan Kumar Garg DIN: 00250836 Works: . 24 A & BNew Sector, Industrial Area, Mandideep, Bhopal-462o 46 (M.P.) STANDARD SURFACTANTS LTD. 8/15, ARYA NAGAR, KANPUR-208 002 (INDIA) Tel. : 0512-2531762 . Fax :0512-2548585 E-mail : headoffice @standardsurfactants.com Website : www.standardsurfactants.com CIN No. : L24243UP1989 PLCO10950 Annexure A Appointment of M/s Hammad Abbas & Co, Cost Accountant, as Cost Auditor of the Company for the FY 2025-26: SI. No. Particulars Details Name of Cost Auditor M/sH ammad Abbas & Co. 2 Reason for Change viz., Appointment of term of appointment for Appointment, Resignatien, the FY 2026-27 Remeval, Death eF etherwise. Date of appointment/ 31-08-2026 for a period of I year. Feappeintment/eessetien applicable) & term of appointment/reappointment: Brief profile (in Case M/s Hammad Abbas Co., Cost appointment); Accountants, is appointed to conduct external Cost AUdit of the Company. He has more than 5 years of experience and suitable for the job. Works: .24 A & B New Sector, Industrial Area, Mandideep, Bhopal-462 O46 (M.P.)