Standard Capital Markets: Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF STANDARD CAPITAL MARKETS LIMITED HELD ON 31ST MARCH 2026.

We wish to inform you that the board of directors of Standard Capital Markets Limited ("the Board" and "the Company" respectively) at its meeting held today i.e. Tuesday March 31st 2026 inter-alia to transit the following business: 1. Approved the sale of subsidiary2. Took note of the resignation of Mr. Gaurav Jindal 3. Approved the appointment of Mr. Gaurav Jindal as Advisor to the Board