STANDARD CAPITAL MARKETS LTD.

Standard Capital Markets Ltd announced that the appointment of Mr. Krishnan as Managing Director and his re-designation from Executive Director has not become effective. This is due to a technical glitch in the electronic voting facility during the 39th Annual General Meeting on September 29, 2026, which prevented shareholders from casting their votes on the agenda item. Consequently, the requisite shareholder approval was not obtained. The Board of Directors will reconsider the matter and place the proposal for Mr. Krishnan's appointment/re-designation before shareholders at the next General Meeting. Until then, Mr. Krishnan continues as Executive Director.

Standard Capital Markets Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to consider these results will be communicated later. This measure is a standard practice to prevent insider trading and ensure fair disclosure of price-sensitive information.

Standard Capital Markets Ltd announced that Mr. Ram Gopal Jindal has ceased to hold the position of Managing Director, effective September 29, 2026, following his resignation submitted on September 5, 2026. The company clarified that Mr. Jindal will continue to serve as an Executive Director and remain on the Board of Directors. The reasons for his resignation as MD were previously disclosed.

Standard Capital Markets Ltd announced that Mr. Ram Gopal Jindal has ceased to hold the position of Managing Director, effective September 29, 2026, following his resignation submitted on September 5, 2026. The company clarified that Mr. Jindal's resignation is solely from the Managing Director role, and he will continue to serve as an Executive Director on the Board of Directors. The reasons for his resignation were previously disclosed.

Standard Capital Markets Ltd announced that it has received an order from the National Company Law Tribunal (NCLT), Kolkata Bench, approving its Resolution Plan for Paymark Payment Technologies & Services Private Limited. The approval, effective from September 8, 2026, pertains to the Corporate Insolvency Resolution Process (CIRP) of Paymark Payment Technologies & Services Private Limited. Standard Capital Markets Ltd, acting as the Successful Resolution Applicant (SRA), will now proceed with the implementation of the approved plan as per the NCLT's directions. This marks a significant milestone in the company's resolution and investment activities.

Standard Capital Markets Ltd announced it has received an order from the National Company Law Tribunal (NCLT), Ahmedabad Bench, approving its Resolution Plan for Bhagirath Construction Company Private Limited. The approval, effective from September 9, 2026, signifies a key milestone in the company's resolution and investment activities. Standard Capital Markets Ltd will now proceed with the implementation of the approved plan as the Successful Resolution Applicant (SRA) for the Corporate Debtor under the Insolvency and Bankruptcy Code, 2016.

Standard Capital Markets Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 39th Annual General Meeting. The report details the company's corporate information, director's message, vision, mission, and financial statements. It highlights the company's commitment to expertise, integrity, and customer-centricity, aiming to strengthen its presence in India's financial ecosystem. Key committees like the Audit Committee and Nomination & Remuneration Committee are detailed, along with information on statutory auditors and wholly-owned subsidiaries.

Standard Capital Markets Ltd announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. Members can cast their votes electronically from September 26 to September 28, 2026. Key agenda items include adopting financial statements for FY2025-26, appointing directors, and approving a material related party transaction with Titanium Unlisted Assets Private Limited for up to ₹2500,00,00,000 for FY2026-27.

Standard Capital Markets Limited announced a significant management change following a Board of Directors meeting on September 7, 2026. Mr. Ram Gopal Jindal has resigned as Managing Director due to health reasons, effective September 29, 2026, but will continue as an Executive Director. The Board approved the appointment of Mr. Krishnan as the new Managing Director, subject to shareholder approval. The meeting also approved the re-appointment of directors Mr. Krishnan and Mr. Ghanshyam Prasad Gupta, and finalized the convening of the 39th Annual General Meeting on September 29, 2026. Book closure dates for the AGM have been set from September 23 to September 29, 2026.

Standard Capital Markets Ltd announced that Mr. Ram Gopal Jindal has resigned from his position as Managing Director, effective September 29, 2026, citing health-related reasons. He will continue to serve as an Executive Director on the Board of Directors from September 30, 2026, without any break in his directorship. Mr. Jindal confirmed that his resignation is solely due to health and not due to any other material reasons. The company will undertake necessary statutory and regulatory filings.