STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 19th May, 2022, for consideration of Audited Financial Results for the Financial Year 1st April, 2021 to 31st March, 2022 and declaration of dividend (including Interim Dividend), if any. Further, we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:161 dated 28th March, 2022, the Trading Window for trading in Shares of the Company is closed from 1st April, 2022, until 48 hours after the declaration of Audited Financial Results by the Company for the Financial Year ended 31st March, 2022. Please take the same on your record.