Standard Batteries: Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

- Approved Un-Audited Financial Results for the quarter and nine months ended 31st December 2025.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine months ended 31st December 2025.- Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April 2026 up to 21st April 2027. - M/s. Jignesh Raithatha & Associates Chartered Accountants were re-appointed as Internal Auditors of the Company for the financial year ended 31st March 2027.