STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Friday August 09 2024 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2024 amongst other matters. Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from July 1 2024 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2024. Please take the above on your record and disseminate the same for the information of Investors.