Standard Batteries: Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015.

We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today i.e. 14th February 2024 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter and nine month ended December 31st 2023.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31 2023.- Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April 2024 up to 21st April 2025.- M/s. Jignesh Raithatha & Associates Chartered Accountants were re-appointed as Internal Auditors of the Company for the financial year ended 31st March 2025.- M/s. R. N. Shah & Associates Company Secretaries were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March 2024.