This is to inform that the process of dispatch of Notice of 32nd AGM along with Annual Report 2025-26 has been completed on 08/09/2026, in Compliance with Regulation 36 of SEBI (LODR), 2015.

Date:08.09.2026 TheSecretary, CorporateRelationshipDepartment,BSELimited PhirozeJeejeebhoyTowers, DalalStreet,FortMumbai-400001 ScripCode:536738 Ref:STELLAR Sub:ProcessofCompletionofdispatchofAGMNoticeandAnnualReport DearSir, This is to inform you that the process of sending Annual Report as well as notice of 32nd Annual General Meeting (AGM) of Stellar Capital Services Limited through permitted mode has been completedandlinkofrelevantAnnualReporthasbeensenttotheregisteredemailidsofthemembers on08-09-2026. The confirmation email is attached herewith. Further, Pursuant to Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providingaweb-linkoftheAnnualReportfortheFinancialYear2025-26tothosememberswhohave not registered their e-mail addresses with the Company / Registrar and Share Transfer Agent / Depositories. The32ndAnnualgeneralMeeting(AGM)ofthemembersoftheCompanywillbeheldonWednesday, 30th day of September, 2026 at 02:00 P.M. through Video Conferencing (VC)/ Other Audio- Visual Means(OAVM). Youarerequestedtopleasetakethesameinyourrecords ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABHANEJA Director DIN:02127744 Date:08.09.2026 DearShareholder, Subject:Web-linkoftheAnnualReportfortheFinancialYear2025-26. Wearepleasedtoinformyouthatthe32ndAnnualGeneralMeeting('AGM')oftheMembersofStellar CapitalServicesLimitedisscheduledtobeheldonSeptember30,2026at02:00P.M.(IST)through VideoConferencing(VC)/OtherAudio-VisualMeans(OAVM). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path,wherecompletedetailsoftheAnnualReportareavailableisrequiredtobesenttothosemember(s) who have not registered their email address(es) either with the Company or with any Depository or SkylineFinancialServicesPrivateLimited,Registrar&ShareTransferAgent(RTA)oftheCompany. Accordingly, the web-link, including the exact path where complete details of the Annual Report for theFinancialYear2025-26areavailableat: Website:https://www.stellarcapital.in/ WeblinkofAnnualReport2025-26:https://www.stellarcapital.in/annual-report/ Path:www.stellarcapital.in→ExtraLinks→AnnualReport→AnnualReport2026 This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 04th September,2026. Moreover, you are also requested to update your e mail address at the earliest either through your depositoryparticipantsforelectronicholdingorsendacommunicationtous/ourRTAtofacilitatethe updationtocontinuereceivingallimportantinformation&documentsthereafterandencourageGreen Initiative. ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABHANEJA Director DIN:02127744 9/8/26, 7:58 PM Fw: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. Fw: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. From: Stellar Capital (stellarcapital@yahoo.in) To: info@themca.in Date: Tuesday, 8 September 2026 at 07:41 pm IST Regards Company Secretary Team Stellar Capital Services Limited Ph: 8587000091/8587000078 ----- Forwarded Message ----- From: Admin SkylineRTA <admin@skylinerta.com> To: 'Stellar Capital' <stellarcapital@yahoo.in> Sent Tuesday, 8 September, 2026 at 07:38:20 pm IST Subject: RE: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. Dear Sir / Madam, Please find below details of shareholders and dispatch of AGM Notice, Annual Report for the Financial Year 2025- 2026 of the Company Name Company : STELLAR CAPITAL SERVICES LTD EVSN No.: 260908002 EVSN Type: AGM Notice https://mail.yahoo.com/print/message/AAKl2SbElAwDsW9KfYtLZDzZJGt?appName=NOVATION_APP&mailboxId=VjN-D3TliV2resQ-MzQbNPuWFBMhrhe20HXuq_7e0MHTTHP3DVVpVFcBa8YCy0kYdr4tOgizN… 1/3 9/8/26, 7:58 PM Fw: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. Total No. of Shareholders: 243 Total No. of Dispatch: 217 (Through Email) Total No of Dispatch : 26 (Through Ordinary post) Date of Dispatch: 08/09/2026 Please find attached ROM as on 04/09/2026. This is for your information and record purpose. Sarbesh Singh Skyline Financial Services Private Limited D-153 A| Ist Floor | Okhla Industrial Area, Phase - I New Delhi-110 020. Tel.: 011-26812682, 40450193 to 97 |Web:www.skylinerta.com Mobile No – 9953022071 From: Stellar Capital [mailto:stellarcapital@yahoo.in] Sent: 08 September, 2026 7:31 PM To: admin Subject: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. Dear Sir, https://mail.yahoo.com/print/message/AAKl2SbElAwDsW9KfYtLZDzZJGt?appName=NOVATION_APP&mailboxId=VjN-D3TliV2resQ-MzQbNPuWFBMhrhe20HXuq_7e0MHTTHP3DVVpVFcBa8YCy0kYdr4tOgizN… 2/3 9/8/26, 7:58 PM Fw: Urgent: pl send confirmation of dispatch of Notice and Annual Report to all shareholders asap. please send us Confirmation mail of dispatch of Notice and Annual Report to all shareholders asap as we are waiting to file the same with BSE under disclosure under Regulation 36 of SEBI LODR as it is required to be filed with BSE on same day. Regards Company Secretary Stellar Capital Services Limited Ph: 8587000091 26M0409.XLS 155.2 https://mail.yahoo.com/print/message/AAKl2SbElAwDsW9KfYtLZDzZJGt?appName=NOVATION_APP&mailboxId=VjN-D3TliV2resQ-MzQbNPuWFBMhrhe20HXuq_7e0MHTTHP3DVVpVFcBa8YCy0kYdr4tOgizN… 3/3