Standard Capital Markets: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY 21ST JANUARY 2026 AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED DECEMBER 31 2025.

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held today i.e on Wednesday 21st January 2026 has inter-alia considered recommended and approved the following: Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter and nine month ended on 31st December 2025 together with Limited Review Report.The meeting of the Board of Directors commenced at 02:00 PM and concluded at 02:23 PM.