Intimation of receipt of listing approval

STELLANT SECURITIES (INDIA) LIMITED CIN: L64290MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Department of Corporate Services, 03/09/2026 BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Sub:- Intimation of receipt of In - Principle approval for listing of 1,50,000 Equity shares of Rs. 10/- each allotted pursuant to conversion of warrants issued on preferential basis from Stock Exchanges Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI Listing Regulations”) read with Schedule III of the SEBI Listing Regulations, we would like to inform you that BSE Limited (“BSE”) vide its letter dated September 02, 2026 having reference number LOD/PREF/DA/FIP/741/2026-27 have granted listing approval to 1,50,000 (One Lakh Fifty Thousand ) equity shares of face value of Rs. 10/- (Rupees Ten only) each allotted to promoter, pursuant to conversion of warrants issued on preferential basis. The in-principle listing approval letters received from the BSE are enclosed herewith. We request you to take the same on your record. Thanking You. Yours sincerely, For Stellant Securities (India) Limited Mangala Subhash Rathod (DIN: 02170580) Whole Time Director