Standard Batteries Ltd. — AGM Information 2025

Aug 20, 2025

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THE STANDARD BATTERIESLIMITED

CIN: L65990MH1945PLC004452

Registered Office: Rustom Court Bldg. Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai-400030. TEL: 24919569, EMAIL: standardbatteries_123@yahoo.co.in, Website:www.standardbatteries.co.in

Date: 20[th] August, 2025

To,

BSE LTD.

Phiroze Jeejeebhoy Towers 25[th ] Floor, Dalal Street, Fort, Mumbai 400 001.

SCRIP CODE: 504180

Dear Sir’s,

Sub: Notice of 78[th ] Annual General Meeting of the Company for FY 2024-25.

We wish to inform you that 78[th ] Annual General Meeting (“AGM”) of the Company will be held on Monday, September 22, 2025 at 11:30 a.m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility.

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 78[th ] AGM of The Standard Batteries Limited, which is to be sent through electronic mode to those Members whose e-mail addresses are registered with the Company as on the cut-off date.

In terms of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its members (holding shares either in physical ordematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM of the Company ("Remote e-voting").

The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed 16[th] September, 2025 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the AGM.

The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of 16[th] September, 2025.

This is for your information and records.

For The Standard Batteries Limited

HIREN Digitally signed by HIREN UMEDRAY UMEDRAY SANGHAVI Date: 2025.08.20 SANGHAVI 11:05:17 +05'30'

(HIREN U. SANGHAVI) Company Secretary & Compliance Officer Membership No.: ACS 5586 Encl: AGM Notice

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