Standard Batteries Ltd — Important, 02-09-2025: Company Update

The Standard Batteries Limited has announced the closure of its Register of Members and Share Transfer Books from September 16 to September 22, inclusive. This procedural step is for the company's upcoming 78th Annual General Meeting, which will be held via video conferencing on September 22. Investors should be aware that during this specific period, no share transfers will be processed. This closure is crucial for determining shareholder eligibility for any decisions made at the AGM and for ensuring accurate record-keeping for the meeting.