Standard Surfactants Approves Q2 FY27 Results, Appoints Auditor

Board Meeting Outcomes

The Board of Directors meeting commenced at 12:00 PM and concluded at 12:30 PM on November 14, 2026. The Board:

1. Considered and approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026.

2. Received the Limited Review Report (LRR) on the Financial Results for the quarter and half year ended September 30, 2026 from the statutory auditors.

3. Appointed M/s Saxena Roongta & Associates, Chartered Accountants (FRN: 001410C) as Internal Auditor of the company for FY 2026-27.

Internal Auditor Appointment Details

• Date of Appointment: November 14, 2026
• Term of Appointment: Financial year ending March 31, 2027
• Firm Profile: M/s Saxena Roongta and Associates is a renowned firm in Accountancy, Taxation and system implementation with experience auditing manufacturing companies. They specialize in assurance services, governance and risk management, internal control structures, corporate policy architecture, cost rationalization, operational efficiency reviews, business process redesign, due diligence, and forensic studies.
• Relationships: No relationships between directors/KMP disclosed (marked as NA)

Trading Window Update

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code, the Trading Window for dealing in securities of the Company shall open post 48 hours after declaration of the financial results.