This is with reference to our letter dated 05th September Regarding the outcome of the meeting held on the same day

Standard Capital Markets filed a corrigendum dated September 8, 2025 to its earlier disclosure about the Board meeting held on September 5, 2025. The earlier filing had inadvertently missed the annexure containing the detailed disclosures required under SEBI LODR rules, and this corrigendum supplies those missing details. The Board had approved three items: (1) re-appointment of Mr. Ram Gopal Jindal (DIN: 06583160), Director retiring by rotation, at the forthcoming 38th AGM; (2) re-appointment of Mrs. Anshita Sharma (DIN: 09706011), Director retiring by rotation, at the 38th AGM; and (3) appointment of M/s. Virender Kumar & Associates, Practising Company Secretaries, as the Secretarial Auditor for a first term of five consecutive years, covering the 38th AGM to the 43rd AGM (calendar year 2030), subject to member approval. None of the directors are debarred from holding office, and no inter-director relationships were disclosed. The corrigendum confirms that all other contents of the September 5 submission remain unchanged.