Standard Engineering Tech Board Meeting for Preferential Issue

Date of Board Meeting: Saturday, July 11, 2026
Primary Agenda: To consider and approve a further issue of equity shares by way of a preferential issue
Condition: The preferential issue is subject to shareholder approval as required under applicable regulations
Additional Agenda: The meeting will also address "other business items" (unspecified)

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading:

Trading Window closure start date: Wednesday, July 01, 2026
Initial intimation date: June 27, 2026
Closure period: The window shall remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026
Current status: The Trading Window continues to remain closed for this Board Meeting