Standard Batteries Ltd

We are pleased to inform that the Audit Committee and Board of Directors at their Meeting held today i.e. 13th November 2025 at the office at Four Mangoe Lane Kolkata-700001 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter and half year ended 30th September 2025.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended 30th September 2025.- Any other business with permission of the ChairIn connection with the above we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.Board Meeting commenced at 3.30 p.m. and concluded at 04.15 p.m. Kindly acknowledge receipt of the same.