STANDARD ENGINEERING TECHNOLOGY LIMITED : BOARD MEETING AGENDA

• Board approves preferential issue of up to 24,39,750 equity shares at ₹293/share, aggregating ~₹71.46 Cr. • Board approves preferential issue of up to 22,18,431 equity shares for ~₹65 Cr in consideration other than cash via share swap with M/s. Truplusco India LLP. • Board approves increase in limits for creation of charge on assets under section 180(1)(a) and 180(1)(c) of Companies Act, 2013. • Board approves increase in limits for inter-corporate loans, guarantees, investments and acquisition under section 186 of Companies Act, 2013. • Extra Ordinary General Meeting scheduled for August 10, 2026; Register of members and transfer books to close August 7-9, 2026.

Standard Engineering Technology Ltd

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