STANDARD BATTERIES LTD. - Reg. 34 (1) Annual Report.

We wish to inform you that 77th Annual General Meeting ('AGM') of the Company will be held on Friday, September 20, 2024 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2023-24 along with Notice of the 77th Annual General Meeting of the Company. Kindly take it on record.