Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 That The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 14Th Day Of November, 2018 To Consider The Un-Audited Financial Results For The Second Quarter Ended 30Th September, 2018, Amongst Other Matters. In View Of The Above And Pursuant To Clause 6 Of The Code Of Internal Procedures And Conduct For Regulation, Monitoring And Reporting Of Trading By Insiders Of The Company, Read With SEBI (Prohibition Of Insider Trading) Regulations, 2015, Trading Window For Dealing In The Company'S Scrip By The Directors, Designated Employees Of The Company Will Remain Closed From Friday, November 9, 2018 Till Completion Of 48 Working Hours After The Un-Audited Financial Results For The Quarter Ended 30Th September, 2018 Are Made Public.

• Security Code: 504180
• Company: STDBAT

STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER THE RECOMMENDATION OF THE AUDIT COMMITTEE AND TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018.

Financial Statements approved and recommended by the Audit Committee are required to be approved by the Board. The Board of Directors is requested to approve the same and pass the following resolution: