appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas (DIN: 11965979) and as an Additional Director of the Company

Stovec Industries Ltd. Listing Compliance Department, Regd. Office and Factory: BSE Limited, N.I.D.C., Near Lambha Village, Post Narol, Phiroze Jeejeebhoy Towers, Ahmedabad – 382 405, INDIA Dalal Street, CIN : L45200GJ1973PLC050790 Mumbai-400 001 Telephone : +91 79 6157 2300 +91 79 25710407 to 410 Fax : +91 79 25710 406 E-mail : admin@stovec.com Dear Sir/ Madam, Reference : Scrip Code No.: - 504959 – Stovec Industries Limited Date : September 25, 2026 Subject : Outcome of Board Meeting Pursuant to regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today, i.e. September 25, 2026 have inter alia, approved the appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas (DIN: 11965979) and as an Additional Director of the Company in the category of Non-Executive Non-Independent Director subject to the approval of shareholders. Mr. Kortekaas is not debarred from holding office of Director by virtue of any SEBI order or any other such authority. The meeting of the Board of Directors of the Company commenced at 3:15 pm and concluded at 4:00 pm. We request you to take the above on your record. Yours faithfully, For Stovec Industries Limited, Sanjeev Singh Sengar Company Secretary & Compliance Officer Encl.: As above Stovec Industries Ltd. is a subsidiary of SPGPrints B.V.,The Netherlands www.stovec.com, www.spgprints.com Stovec Industries Limited Disclosure in relation to the appointment of Director as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30thJanuary 2026 Sr Particulars Details 1 Name Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas (DIN: 11965979) 2 reason for change viz. Appointment of Mr. Theodorus Dominicus Bartholomeus appointment, re- Maria Kortekaas as an Additional Director (Non-Executive appointment, resignation, Non-Independent Director) of the Company with immediate removal, death or effect. otherwise; 3 Date of appointment & 25th September, 2026, the appointment is subject to approval term of appointment of shareholders to be sought within 3 months from the date of appointment as per the SEBI Listing Regulations. He shall be liable to retire by rotation as per Companies Act, 2013. Therefore, the term of appointment may be considered accordingly. 4 brief profile (in case of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas is a appointment); Non-Executive Director, Chief Financial Officer (CFO) and Member of the Executive Board of SPGPrints B.V., Netherlands. He holds a degree in Environmental Economics from Wageningen University. He commenced his career with Ernst & Young (E&Y) as a Manager, including two years with E&Y in Canada. He subsequently held various senior finance roles with Oce N.V., including Audit Manager, Cash Controller, Delegate GBPO/Program Manager – Finance & Accounting, and CFO of Lunaris. He joined SPGPrints B.V. as Controller in 2010 and progressed to Group Controller and subsequently CFO. He has over 16 years of experience with SPGPrints Group across finance, controlling and management functions and currently serves as Director and CFO of SPGPrints B.V. 5 disclosure of relationships He does not have any inter-se relationship with any other between directors (in case Director of the Company. of appointment of a director). Stovec Industries Ltd. is a subsidiary of SPGPrints B.V.,The Netherlands www.stovec.com, www.spgprints.com