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Standard Batteries: Shareholder Meeting / Postal Ballot-Outcome of AGM

This to inform you that Summary proceedings of 79th AGM(Original& Adjourned) Consolidated Voting Result & Scrutinizer Report on Remote E-Voting & E-Voting we are here by submitting the following documents: 1)Summary proceedings of 79th AGM(Original & Adjourned)pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting results in the format prescribed under Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting& E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management & Administration) Rules 2014.

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