Standard Capital Markets: Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31 2025. (B) Intimation Regarding Closure Of Trading Window.

Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Wednesday January 21 2026 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine month ended 31th December 2025; and other matters.Further as intimated earlier vide our letter dated December 31 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from January 01 2026 till 48 hours after declaration of the Financial Results of the Company (both days inclusive).