STANDARD SURFACTANTS LTD.

Standard Surfactants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is a standard procedure to prevent potential insider trading.

Standard Surfactants Ltd has announced the publication of its audited financial results for the fiscal year 2025-26, ending March 31, 2026. The results were published in English and Hindi daily newspapers on June 27, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also attached newspaper clippings of this publication for record. The filing also contains a notice regarding lost share certificates for The Vaish Co-Operative Adarsh Bank Limited, which is unrelated to Standard Surfactants' financial results announcement.

Standard Surfactants Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026. The results, approved by the Board of Directors on June 25, 2026, have been prepared in compliance with SEBI Listing Regulations and Indian Accounting Standards (Ind AS). The independent auditor, Mittal Gupta & Co., has issued an unqualified opinion, stating that the financial results present a true and fair view of the company's net profit and comprehensive income for the period.

Standard Surfactants Ltd announced the outcome of its Board Meeting held on June 25, 2026. The Board of Directors considered and approved the Audited Financial Results for the Fourth Quarter and the full fiscal year ended March 31, 2026. The company also received and considered the Auditor's Report on these financial results. Importantly, the Statutory Auditors have issued an unmodified opinion on the financial statements for the period. The trading window for dealing in the company's securities will reopen 48 hours after the declaration of these results.

Standard Surfactants Ltd has announced that its Board of Directors will convene on June 25, 2026, at its registered office in Kanpur. The primary agenda for this meeting is to consider and approve the Audited Financial Results and Financial Statements for the quarter and full fiscal year ended March 31, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Standard Surfactants Ltd announced the resignation of Sh. Atul Kumar Garg, Whole-time Director (DIN: 00250868), effective June 2, 2026. The resignation is attributed to his advancing age and engagement in other assignments. Mr. Garg confirmed there are no other material reasons for his departure. He expressed gratitude to the Board and management for their support during his tenure.

A fire incident occurred at Standard Surfactants Ltd's Spray Drier Plant (SPD) in Mandideep on May 3, 2026. Operations at the affected plant will be temporarily shut down for 2-3 months for re-installation. No casualties or injuries were reported. The company is assessing the extent of the damage and has notified the insurance company. Other manufacturing operations remain unaffected. The asset is adequately insured, and an insurance survey is expected.

Standard Surfactants Ltd has allotted 8,00,000 fully convertible warrants to promoters and promoter group at an issue price of Rs. 58 per warrant. The warrants are convertible into equity shares at a face value of Rs. 10 and a premium of Rs. 48. The allottees have paid 25% of the issue price and have the right to apply for equity shares within 18 months from the date of issue of these warrants. The warrants have been allotted to Pawan Kumar Garg, Kunal Garg, and Ankur Garg, who have been allotted 2,54,000, 3,81,000, and 1,65,000 warrants respectively. The total consideration received is Rs. 1,16,00,000.

Standard Surfactants Ltd. has received an in-principle approval from BSE Limited for the proposed issue of 8,00,000 warrants convertible into 8,00,000 equity shares of Rs. 10/- each at a price not less than Rs. 58/- to promoters on a preferential basis. The approval was granted on March 30, 2026, and the company is now permitted to issue and allot the warrants as per the applicable provisions.

Standard Surfactants Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from April 1, 2026, until the end of 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31, 2026. The date of the board meeting for the declaration of the audited financial results will be intimated in due course. The information is also available on the company's website.