Standard Batteries: Reg. 34 (1) Annual Report.

We wish to inform you that 78th 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 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) 2015 We submit herewith the Annual Report for the year 2024-25 along with Notice of the 78th Annual General Meeting of the Company.