Record Date

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624 Bristow Road, Willingdon Island, Cochin 682 023 Tel No.0484 2668023, 6624335 Fax: 0484 2668024 Email: secretarial@stelholdings.com, Website: www.stelholdings.com September 01, 2026 The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept. “Exchange Plaza”, 1st Floor, New Trading Ring Bandra - Kurla Complex Rotunda Building, PJ Towers Bandra (E) Dalal Street, Fort Mumbai – 400 051 Mumbai - 400 001, Maharashtra Maharashtra Scrip code : 533316 Symbol : STEL Dear Sir/ Ma’am, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting (“AGM”) of the company scheduled to be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing(VC)/Other Audio Visual Means (OAVM). Remote e-voting period begins on Tuesday, September 22, 2026 (9.00 a.m. IST) and ends on Thursday, September 24, 2026 (5.00 p.m. IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 36th AGM Day is fixed as Friday, September 18, 2026. Scrip Code Type of Book Closure (both Cut-off Purpose security days inclusive) date for e-voting From Saturday, September 19, Friday, 2026 to Friday, September 25, September NSE: STEL 2026 (both days inclusive) 18, 2026 For Annual General Equity Meeting BSE: 533316 Kindly take the same on your records and disseminate appropriately. Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary and Compliance Officer