Standard Batteries Ltd — Important, 26-08-2026: Company Update

The Standard Batteries Limited's 79th Annual General Meeting was adjourned due to a lack of quorum. The company has now rescheduled the meeting for September 1, 2026, at 11:30 AM, to be held virtually. Investors should note the revised book closure period from August 19, 2026, to September 1, 2026. This is key for shareholder participation and to determine eligibility for any resolutions discussed at the meeting.