We wish to inform you that the board of directors of Standard Capital Markets Limited (\the Board\ and \the Company\, respectively) at its meeting held today i.e., Tuesday, March 31st, 2026 inter-alia, to transit the following business: \r\n1. Approved the sale of subsidiary\r\n2. Took note of the resignation of Mr. Gaurav Jindal \r\n3. Approved the appointment of Mr. Gaurav Jindal as Advisor to the Board