STANDARD BATTERIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. And Management Declaration under Regulation 33 of SEBI (LODR) Reughations, 2015 for the qualification by Statutory Auditors. Approved Re-appointment of Mr. Hiren U. Sanghavi as General Manager w.e.f.. 22nd April, 2023 for further period of One Year. Approved Re-appointment of M/s Jignesh Raithatha & Associates, Chartered Accountants, as Internal Auditors of the Company for the financial year ended 31st March, 2024. Approved Appointment of M/s. R. N. Shah & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year ended 31st March, 2023.