STANDARD BATTERIES LTD. - Appointment of Company Secretary and Compliance Officer

This is with reference to our letter dated 22nd December, 2023 that Mr. Hiren U. Sanghavi has been appointed as Company Secretary and Compliance Officer with effect from 01/01/2024. We enclose herewith Annexure I required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.