Standard Capital Markets Ltd

Resolution plan approval

• NCLT approved the CIRP Resolution Plan for Ojas Tradelease and Mall Management Private Limited.
• Order dated 18 August 2026 confirms approval; SRA is Standard Capital Markets Limited.
• Order copy received by the Company on 20 August 2026.
• Resolution Plan marks milestone in the Company’s resolution and investment activities.
• No investment amount or financial impact disclosed in filing.

Meeting Details

• Date: August 14, 2026
• Time: not disclosed
• Location: Video Conferencing; deemed venue at Registered Office, New Delhi

Key Agenda Items

• Standalone and Consolidated unaudited financial results for quarter ended June 30, 2026
• Transact any other matter with the Chairperson's permission

Other Notes

• Trading window closed for Designated Persons and relatives from July 1, 2026 until 48 hours after results

RTA compliance update

• Compliance certificates from the RTA for the quarter were received.
• No physical share certificates were received for dematerialisation from the depository participant.

Capital action

• Board approved subscription to CCPS of Sunbridge Solar Power Private Limited.
• Investment amount ₹1,200 crore cash; CCPS priced at ₹13,615 per CCPS; 8,81,380 CCPS to be issued.
• Not a related party transaction; promoter group has no interest in Investee.
• Strategic investment to strengthen and diversify the company's portfolio.
• Subject to execution of definitive agreements, conditions precedent, and applicable approvals.
• Post-subscription, CCPS holding per definitive documents; post-conversion equity stake determined per terms.
• Investee Sunbridge Solar Power Private Limited, incorporated 2022; operates solar power generation and related services.
• Project is under construction; investment aligns with renewable energy objectives.

Standard Capital Markets Ltd: Trading Window closed from 01st July, 2026 till end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2026