Pursuant to Regulation 30 (LODR), 2015 Resignation of Mr. Rohit Kumar Independent Director of the Company dated 22nd August, 2026 with clarification.

ClarificationLetter 01st September,2026 TheManagerListing DepartmentBSE Limited, PhirozeJeejeebhoyTowers,Dalal Street,Mumbai-400001 BSECode:539761 Sub: Clarification with respect to Discrepancy remark received for Corporate Announcement filed underRegulation30ofSEBI(LODR)Regulations,2015,ason22ndAugust,2026. DearSir/Madam, This Clarification letter is with respect to response on the Discrepancy remark received for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, as on 22nd August, 2026 pursuanttoResignationofIndependentDirector. BSEDiscrepancyRemark OurResponse Submit reason for delay for not Informing the As per Part A of Schedule III of SEBI (LODR) details of Resignation of Director to the Regulations, 2015, in case of resignation an Exchange within 24 Hours from the Effective independent director; the letter of resignation date of Resignation. Resignation of Independent along with detailed reasons for the resignation as Director does not contain a] Names of listed given by an independent director, shall be entitiesinwhichtheresigning disclosed to the stock exchanges by the listed entities within seven days from the date that suchresignationcomesintoeffect. SEBI Circular no. As per the above noted provision in our case, we SEBI/HO/CFD/PoD2/CIR/P/0155 dated have received Resignation Letter of Mr. Rohit November 11, 2024 mention about continuous Kumar, Independent Director (DIN No.: Disclosure Requirement for events that are 10881518) of the Company, as on 22nd August, deemed material or may apply materiality in 2026, effective from 22nd August, 2026 and the terms of Schedule III of Regulation 30 of SEBI disclosure of the same we have made to the (LODR)Regulations,2015.. Bombay Stock Exchange Limited (BSE) as on 31stAugust,2026. Further, reason for delay is With reference to the disclosure made by the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the resignation of Mr. Rohit Kumar, Independent Director (DIN: 10881518), we wish to clarify that the delay in submission of the requisite disclosure was inadvertent and arose primarily due to the transition in the office of the Company Secretary, including the handover of records and pending compliance matters, coupled with a communication gap during the transition period and intervening festival/non- workingdays. The delay was neither intentional nor deliberate. The Company has taken due note of the matter and has strengthened its internal compliance mechanism to ensure timely filings and that no such delay occurs in future. We request the Exchange to kindly take the above clarification on record and condone the delay. YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABHANEJA Director DIN:02127744 Date:01/09/2026 ListingComplianceMonitoringTeam BSELimited, PJTowers,DalalStreet,Mumbai-400001,India ScripCode:536738 Sub:IntimationunderRegulation30oftheSEBI(LODR)Regulations,2015 DearSir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III thereto, weherebyinformyouofthefollowing: 1. Cessation of Mr. Rohit Kumar, Independent Director (DIN No.: 10881518) due to resignation dated22ndofAugust2026. The details as required under the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 are provided in AnnexureA. Theresignationletterisherebyannexedas“AnnexureB”. You are requested to take the above information on record and disseminate the same for the informationofthestakeholders. ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABHANEJA Director DIN:02127744 AnnexureA Resignation of Mr.RohitKumar,IndependentDirector(DINNo.:10881518)oftheCompany: Sr. Details of Events that need to Informationofsuchevents No. beprovided 1 Reason for change viz. CessationofMr.RohitKumar appointment, re-appointment, (DIN No. 10881518) Independent Director removal, death Cessation due to duetoresignationdated22ndAugust,2026 resignationorotherwise; 2 Date of intimated of appointment / 22/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Briefprofile(incaseofappointment) N.A. 4 Disclosure of relationships N.A. between Directors (in case of appointmentofadirector). 5 Names of listed entities in which NIL the resigning director holds directorships