Submission of the voting results of the business items transacted at the 36th Annual General Meeting of the Company held on 25th September 2026 at 12 Noon along with the Combined Scrutinizer''s Report for remote e-voting and e-voting at the AGM

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624 Bristow Road, Willingdon Island, Cochin 682 003 Tel No.0484 2668023, 6624335 Fax: 0484 2668024 Email: secretarial@stelholdings.com, Website: www.stelholdings.com September 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G- Block, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 533316 SCRIP CODE: STEL Dear Sir/ Madam, Sub: Submission of the Disclosure of Scrutinizer’s Report & Voting results of 36th Annual General Meeting of the Company held on 25th September 2026 We are pleased to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Friday, 25th September 2026 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the voting results for the Resolutions put to vote and passed at the said AGM along with Scrutinizer’s Report. Thanking you. Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary & Compliance Officer Encl: a/a STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624 Bristow Road, Willingdon Island, Cochin 682 003 Tel No.0484 2668023, 6624335 Fax: 0484 2668024 Email: secretarial@stelholdings.com, Website: www.stelholdings.com Declaration of results of the voting on resolution(s) set out in the Notice of the 36th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 25th September, 2026 The 36th Annual General Meeting of the Company was held on Friday, 25th September, 2026 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the provisions of Sections 96, 108, 109 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard on General Meetings (SS-2) and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time to seek the approval of the members on the Resolution(s) as set out in the Notice of the 36th Annual General Meeting dated 7th August, 2026. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Secretarial Standard on General Meetings (SS-2) read with the said MCA Circulars, the Company had provided the members the facility to exercise their voting rights electronically through remote e- voting process and also, provided e-voting platform to the shareholders, who were present at the 36th Annual General Meeting through video conferencing / other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company had appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting process provided at the 36th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the 36th Annual General Meeting held on 25th September, 2026, which is attached hereto. Based on the combined report of the Scrutinizer dated 26th September, 2026, it is hereby declared that the Resolution(s) under Item No(s).1 to 2 set out in the Notice dated 7th August, 2026 as detailed herein below, have been duly passed by the shareholders with requisite majority. Votingresults Recorddate 18-09-2026 Totalnumberofshareholdersonrecorddate 20485 No.ofshareholderspresentinthemeetingeitherinpersonorthroughproxy a)PromotersandPromotergroup 0 b)Public 0 No,ofshareholdersattendedthemeetingthroughvideoconferencing a)PromotersandPromotergroup 30 b)Public 14 No.ofresolutionpassedinthemeeting 2 Disclosureofnotesonvotingresults Resolution(1) Resolutionreqmred:(Ordinary/Special) Ordilnaxy Whetherpromoter/promotergroupareinterestedin theagenda/resolution" AdoptionoftheAuditedStandaloneFinancialStatementsoftheCompanyforthe FinancialyearaidedMarch31.2026alongwiththeAuditedConsolidatedFinancial Descriptionofresolutionconsidered StatementsforthefinancialyearendedMarch31.2026togetherwiththeReportsof theBoardofDirectorsandtheAuditorsthereon Modeof No.of No.of pa.of\atespolled No.ofvotes No.of %ofvotesin %ofT>tes Category voting shares votes ONoutstanding -111favour votes- favourOHvotes againstonvotes held polled shares against polled polled (1) (2) (3)=[(2)/(1)]'100 (4) (5) (6)=[(4)'(2)]*100 (7)=[(5)/(2)]'100 E-Voting 13239443 99.2602 13239443 0 100 0 Promoter Poll 45000 0.3374 45000 0 100 0 and Postal 13338123 Promoter Ballot(if 0 0 0 0 0 0 Group applicable) Total 13338123 13284443 99.5975 13284443 0 100 0 E-\bting 1463 12.0233 1463 0 100 0 Poll 0 0 0 0 0 0 12168 Public- Postal Institutions Ballot(if 0 0 0 0 0 0 applicable) Total 12168 1463 12.0233 1463 0 100 0 E-\bting 5487 0.1075 4519 968 82.3583 17.6417 Poll 0 0 0 0 0 0 Public-Non Postal 5105114 Institutions Ballot(if 0 0 0 0 0 0 applicable) ToW 5105114 5487 0.1075 4519 968 82.3583 17.6417 Total 18455405 13291393 72.019 13290425 968 99.9927 0.0073 WhetherresolutionisPassorNot. Yes Disclosureofnotes011resolution DetailsofInvalidVotes Category No.ofVotes Promoter'mdPromoterGroup 0 PublicInsitulions 0 Public.NonInsilulions 0 Resolution(2) Resolutionrequired:(Ordinary/Special) Ordxnary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? Re-appoinmmmtofMr.MaheshNaxayanaswmy(DN:01449684)asaDirector Descriptionofresolutionconsidered onfedrementbyroman Category M vo od tie ngof shaN ro es.o hef N vo ot. eo sf % Oo Nf o'v ui tn se tas np do inll ged N -o m.o &f yvo ot ue rs vN oo te. so -f fa% voo uf rv oo nte vs oi tn aga% ino stf oV no vte os polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]'l00 (4) (5) [(4)/(2)]'100 [(5)/(2)]'100 E-'Rating 13239443 99.2602 13239443 0 100 0 Poll 45000 0.3374 45000 0 100 0 Promoterand 13338123 Promoter PosMBallot Group (if o 0 0 0 o 0 applicable) Total 13338123 13284443 99.5975 13284443 0 100 0 E-\bting 1463 12.0233 1463 o 100 0 Poll 0 0 0 0 o 0 Public- PostalBallot 12168 Institutions (if o 0 0 0 0 0 applicable) Total 12168 1463 12.0233 1463 o 100 0 E-Ybung 5487 0.1075 3471 2016 63.2586 36.7414 Poll 0 0 0 0 o 0 Public-NOD PostalBallot 5105114 Institutions (if 0 0 0 0 o 0 applicable) Total 5105114 5487 0.1075 3471 2016 63.2586 36,7414 Total 18455405 13291393 72,019 13289377 2016 99.9848 0,0152 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution DetailsofInvalidVotes Category No.ofXbtes PromoterandPromoterGroup 0 PublicInsimtions 0 Public-NonInsimtions 0 Ordinary business: Item No.1 – Ordinary Resolution Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 84 1,32,91,393 100% (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 84 1,32,91,393 100% - Assent 78 1,32,90,425 99.99% - Dissent 6 968 0.01% Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Ordinary business: Item No.2 – Ordinary Resolution Re-appointment of Mr. Mahesh Narayanaswamy (DIN: 01449684) as a Director on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) [Showing first 8,000 characters — download PDF for full document]