Submission of Postal Ballot Notice

Standard Surfactants Ltd has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting from May 30, 2025 to June 28, 2025 on six key resolutions. The resolutions include the appointment of Dr. Neelu Kambo (DIN: 11040743) as Woman Independent Director for five years (April 10, 2025 to April 09, 2030) and the re-appointment of Mr. Ankur Garg (DIN: 00616599) as Whole Time Director for a further five-year term (April 1, 2025 to March 31, 2030). The company is also seeking approval for remuneration payable to its Chairman & MD Pawan Kumar Garg and Whole-time Directors Ankur Garg and Atul Kumar Garg for the period April 1, 2025 to March 31, 2028, with proposed base salary of Rs. 1.5 lakh per month plus commission and perquisites within Schedule V limits. Additionally, the Board is seeking authorization to borrow up to Rs. 250 crore under Section 180(1)(c) and to create charges/mortgages on company assets up to the same limit. The company also wants approval for material related party transactions with M/s Icon Polymers up to Rs. 100 crore. Cut-off date for eligibility is May 23, 2025.