Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026, inter alia, to consider and discuss the following matters:\r\n1. To discuss the Business strategies & Opportunities relating to Asset Reconstruction Company (ARC) business through the Company's wholly owned subsidiary, Standard ARC Limited, subject to applicable approvals, if any;\r\n2. To discuss proposals relating to Working Capital requirement of the company and resulting Capital Restructuring; and\r\n3. To consider and discuss new lending proposals received by the company.\r\n4. Any other matter with the permission of the Chair.\r\n