Standard Capital Markets: Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF STANDARD CAPITAL MARKETS LIMITED HELD ON 12Th FEBRUARY 2026

we wish to inform you that the board of directors of Standard Capital Markets Limited ("the Board" and "the Company" respectively) at its meeting held today i.e. Thursday February 12th 2026 inter-alia to transit the following business: 1. ARC Business through Wholly Owned Subsidiary2. Working Capital Requirement and Capital Restructuring3. New Lending Proposals