STANDARD SHOE SOLE AND MOULD (INDIA) LTD. - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 30Th May, 2024 In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company, at their meeting held today, i.e., 30th May, 2024 have considered and approved the following business: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. Pursuant to provisions of Regulation 31A of SEBI (LODR) Regulations 2015 and with reference to our earlier intimation dated 25th May, 2024 regarding request letters received from Persons belonging to Promoter and Promoter Group of the Company for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category''.