Standard Batteries Ltd. — AGM Information 2022

Sep 1, 2022

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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: 01/09/2022

BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Fort Mumbai – 400 001

Attn.: Corporate Relationship Department

Name of the Company: Standard Batteries Limited (CODE: 504180)

Security Code	Type of Security & Paid-up Value	Revised Book Closure or Record Date From To	Purpose
504180	Equity Shares of Rs.1/- each	August 25, 2022 to September 8, 2022	75th Adjourned Annual General Meeting

For THE STANDARD BATTERIES LTD.

HIREN UMEDRAY Digitally signed by HIREN UMEDRAY SANGHAVI SANGHAVI Date: 2022.09.01 12:17:01 +05'30'

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(Hiren U. Sanghavi) General Manager

CC to:

1. Link Intime India Pvt. Ltd. 2. National Security Depository Ltd.

3. Central Depository Services (India) Ltd.