Standard Capital Markets Ltd — Important, 06-09-2025: Company Update

Standard Capital Markets Limited will hold its 38th Annual General Meeting on Tuesday, September 30, 2025, at 12:30 P.M. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means to transact the business outlined in the AGM Notice. Shareholders can attend and vote electronically. The company offers remote e-voting prior to the meeting and an e-voting facility during the AGM for those who haven't voted remotely. The AGM Notice is available on the company's website and the BSE website for shareholder review. Shareholders should ensure their email addresses are updated for electronic communication.