This is to inform you that the Summary of the proceedings of the 78th AGM Consolidated voting results & Scrutinizer''s Report on Remote- E- voting & E-Voting we are hereby submitting the ....

Standard Batteries Limited held its 78th AGM on September 22, 2025 via video conference. The meeting had an initial quorum delay, with 31 members joining at 12:00 noon after an adjournment. Mr. Pradip Bhar (Non-Executive Director) was absent, so Independent Director Mr. Ratan Kishore Bhagania chaired the meeting. All 5 resolutions were passed with overwhelming majority (~99.99% in favour out of 30,77,200 votes polled, representing 59.5% of the 51,71,125 outstanding shares). Resolutions covered adoption of FY25 financial statements, re-appointment of Mr. Pradip Bhar (retiring by rotation), re-appointment of Mr. Hiren Sanghavi as General Manager, re-appointment of Ms. Kavita Biyani as Independent Director for 5 years, and appointment of M/s. R.N. Shah & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. Statutory and Secretarial Auditor reports had no qualifications. The company has 14,891 shareholders on record date.