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(23/09/2025 16:13)

Standard Batteri - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is to inform you that the Summary of the proceedings of the 78th AGM Consolidated voting results & Scrutinizer's Report on Remote- E- voting & E-Voting we are hereby submitting the following documents:\r\n\r\n1) Summary of Proceedings of the 78th AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.\r\n\r\n2) Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.\r\n\r\n3) Scrutinizer's Report on Remote E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014

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