STANDARD CAPITAL MARKETS LTD.

Standard Capital Markets Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. 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 July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The date for the board meeting to consider these results will be communicated separately. This measure is standard practice to prevent potential insider trading.

Standard Capital Markets Ltd has scheduled a Board of Directors meeting on May 29, 2026, via video conferencing, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Standard Capital Markets Ltd has announced the cancellation of its Board Meeting scheduled for May 13, 2026, due to ongoing statutory audit and related activities. Senior management is heavily involved in the audit process, leading to administrative exigencies. The agenda items will be deferred to the next Board Meeting, with the date to be announced later in compliance with SEBI regulations.

Standard Capital Markets Ltd has rescheduled its Board of Directors meeting to May 13, 2026. The meeting was initially scheduled for May 9, 2026. The purpose of the meeting remains to consider and approve matters as previously intimated.

Standard Capital Markets Ltd has announced that a meeting of its Board of Directors is scheduled for May 9, 2026. The board will consider and approve various business matters, review general business operations, compliance status, and other incidental matters.

Standard Capital Markets Ltd has completed the redemption of 979 Secured Non-Convertible Debentures (NCDs), each with a face value of ₹10,00,000, totaling ₹97.90 crore including accrued interest. This action follows previous intimations on April 18 and April 24, 2026. The company confirmed that all Secured, Unlisted, Unrated, Redeemable NCDs, aggregating to ₹264.80 crore, originally issued on July 07, 2024, are now fully redeemed with all accrued interest, leaving no outstanding amounts.

Standard Capital Markets Ltd has extended the timeline for the partial redemption of its 10% Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCD-1) by 5 working days. The decision, approved via a circular resolution on April 24, 2026, pertains to the redemption of 979 NCD-1s, each with a face value of ₹10,00,000, aggregating to ₹97,90,00,000. The company will notify the exchange upon completion of the redemption, adhering to regulatory requirements.

Standard Capital Markets Ltd's Board approved the full redemption of three series of 10% Secured Non-Convertible Debentures (NCDs) totaling ₹520 Crore on April 18, 2026. This includes NCD-3 Series II (₹200 Crore), NCD-3 Series IV (₹170 Crore), and NCD-3 Series V (₹150 Crore). The redemptions were executed as per the original terms of issue, and the company confirmed that all outstanding interest will be paid to debenture holders. These NCDs were originally allotted between May 2025 and May 2025. Upon completion, no amount remains outstanding for these NCD series.

Standard Capital Markets Ltd has issued a corrigendum to its earlier disclosure regarding the redemption of Non-Convertible Debentures (NCDs). The company initially reported a partial redemption of 123 NCDs, totaling ₹12.30 crore, on March 30, 2026. However, it was clarified that this figure inadvertently included 98 NCDs, worth ₹9.80 crore, which had already been redeemed on February 23, 2026. The revised and actual redemption made on March 30, 2026, pertains to 25 NCDs, aggregating to ₹2.50 crore. Consequently, the balance of NCDs post-redemption has been updated from 881 to 979.

Standard Capital Markets Ltd has redeemed its Secured, Unlisted, Unrated, Redeemable Non Convertible 15000 NCD 3 Series I having a face value of ₹150 Crore. The redemption was completed within 5 working days in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company had allotted these Debentures to its holders during the period from 02nd May 2025 to 06th May, 2025. Upon completion of the redemption, the entire Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCDs 3 Series I) aggregating to ₹250 Crore, issued on 30th April 2025, stand fully redeemed, including all accrued interest thereon.