Standard Batteries Ltd. - AGM Information 2025

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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: [email protected], Website: www.standardbatteries.co.in

Date: 01[st] September, 2025

To, 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, we are enclosing herewith the Copy of Newspaper Publication of 78[th] Annual General Meeting of the Company to be held on 22[nd] September, 2025 published in Financial Express (English Newspaper) on 30[th] August, 2025 and Mumbai Lakshadweep (Marathi Newspaper) on 30[th] August, 2025 for your reference.

Thanking You,

Yours Truly,

For THE STANDARD BATTERIES LTD.

Hiren Digitally signed by Hiren Umedray Umedray Sanghavi Date: 2025.09.01 Sanghavi 16:43:14 +05'30'

(HIREN SANGHAVI) Company Secretary and Compliance Officer Membership No.: ACS 5586

Encl: 1. Copy of Financial Express

Copy of Mumbai Lakshadweep

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जाहीर सूचना

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CIN: L65990MH1945PLC004452

Scrip Code: 504180.

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Standard Batteries Ltd. — AGM Information 2025

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THE STANDARD BATTERIES LIMITED

CIN: L65990MH1945PLC004452

Scrip Code: 504180.

For THE STANDARD BATTERIES LTD.

{~hmaÀm 3 bmI _VXmam§Zm {ZdS>UyH$ AmmoJmMr ZmoQ>rg ; naXoer ZmJ[aH$ AgëmÀm g§e`mdê$Z ~mOdbr ZmoQ>rg

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