The resignation was submitted via letter dated 02.06.2026 and takes effect from the closing of business hours on 02.06.2026.

The stated reasons for resignation are Mr. Garg's advancing age and other preoccupations requiring his personal attention, which prevent him from devoting sufficient time and energy to the company's affairs.

Mr. Garg has confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated. The disclosure confirms that Mr. Garg does not hold any directorships in other listed entities.

The company has provided the required details as per Schedule III-Para A (78) of Part A of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The resignation letter was addressed to the Board of Directors of Standard Surfactants Limited at their registered office: 8/15, Arya Nagar, Kanpur-208002, UP.

The disclosure was signed by Ankul Garg, Whole-time Director (DIN: 00616599) on behalf of Standard Surfactants Limited and submitted to BSE Limited.