STANDARD INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and other applicable provisions of the Regulations, we would like to inform you that the Board of Directors of the Company , pursuant to the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Shri Vedant Rajiv Podar(DIN: 09212067) as a Non- Executive Independent Director of the Company for a period of five years w.e.f 7th November, 2024, subject to the approval of shareholders and such other approvals as may be required to be obtained . Appointment of Shri Vedant Rajiv Podar as a Non- Executive Independent Director of the Company who shall hold office as an Additional Director up to the date of approval of shareholders through Postal Ballot.