Standard Batteries: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 To Consider Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2025.

Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Thursday 12th February 2026 to consider & approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2025 amongst other matters.Further the Trading Window for dealing in the equity shares of the Company by all the Designated Persons and their immediate relatives has been closed from 01st January 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended and Nine months ended 31st December 2025.