In Furtherance to the applicable provision of SEBI (LODR), the Corrigendum is being issued to rectify certain inadvertent errors and omissions in the Notice of the 32nd AGM dated September 07, 2026 particularly in relation to item Nos. 5 and 6 and certain other disclosures contained in Notice/Annual Report.

Date:29/09/2026 ListingComplianceMonitoringTeam BSELimited, PJTowers,DalalStreet,Mumbai-400001,India ScripCode:536738 REF:SYMBOL:STELLAR,ISIN:INE325P01011 SUB: INTIMATION REGARDING CORRIGENDUM TO THE NOTICE OF 32nd ANNUAL GENERAL MEETINGFORTHEFINANCIALYEAR2025-26 DearSir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Corrigendum totheNoticeofthe32ndAnnualGeneralMeetingoftheCompanyscheduledtobeheldonWednesday,September 30,2026,throughVideoConferencing(VC)/OtherAudioVisualMeans(OAVM)facility. TheCorrigendumisbeingissuedtorectifycertaininadvertenterrorsandomissionsintheNoticeofthe32ndAnnual General Meeting dated September 07, 2026, particularly in relation to Item Nos. 5 and 6 and certain other disclosurescontainedintheNotice/AnnualReport. ThecorrectionsaresetoutintheenclosedCorrigendumandshallbereadasanintegralpartoftheoriginalNotice ofthe32ndAnnualGeneralMeetingandinconjunctiontherewith. The Corrigendum is being disseminated to the Members of the Company and is also being made available on the websiteoftheCompanyatwww.stellarcapital.in. AcopyoftheCorrigendumisenclosedherewithforyourinformationandrecords.Allotherterms,conditionsand contentsoftheoriginalNoticeofthe32ndAnnualGeneralMeetingshallremainunchanged. Youarerequestedtokindlytaketheaboveinformationonyourrecords. Yoursfaithfully, ThankingYou, ForSTELLARCAPITALSERVICESLIMITED RISHABHHANEJA Director DIN:02127744 CORRIGENDUMTOTHENOTICEOFTHE32ndANNUALGENERALMEETING TOBEHELDONWEDNESDAY,SEPTEMBER30,2026 Members are hereby informed that, pursuant to the applicable provisions of the Companies Act, 2013, the rules madethereunder,theSecretarialStandard-2onGeneralMeetingsandtheapplicableprovisionsoftheSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, certain inadvertent errors and omissions appearing intheNoticeofthe32ndAnnualGeneralMeetingdatedSeptember07,2026areherebyrectifiedasfollows: Particulars/Location ExistingDisclosure/Error Corrected/RevisedDisclosure AGMNotice–ItemNo.5 ResolutionrelatingtoMs.Priyanka The reference to “Managing Sisodia (DIN: 10479252) refers to Director” shall be read as her appointment as “Managing “Independent Director”. Director”. Accordingly, the resolution and relevantdescriptionshallbereadas relating to her appointment as an “IndependentDirector”. AGMNotice–ItemNo.6 Resolution relating to Ms. Ruchi The reference to “Managing Chordia (DIN: 09725509) refers to Director” shall be read as her appointment as “Managing “Independent Director”. Director”. Accordingly, the resolution and relevantdescriptionshallbereadas relating to her appointment as an “IndependentDirector”. Explanatory Statement – Item No. The disclosure states: “Except Mr. Thesaiddisclosureshallbereadas: 4 [Name]andhisrelatives…” “ExceptMr.RishabhhAneja(DIN: 02127744) and his relatives, none of the Directors, Key Managerial Personnel of the Company or their respective relatives is concerned or interested, financially or otherwise, intheproposedresolution.” BriefProfile–Page05 The Date of Appointment of Ms. TheDateofAppointmentMs.Rajni Rajni Aneja was mentioned as Anejawas05/01/2017. 26/08/2026. Directors’ Report – AGM The paragraph states that the 31st The said reference shall be read as paragraph AGM “is scheduled to be held on the 31st AGM “was held on 30th 30thSeptember,2025”. September, 2025”, as applicable to theFinancialYear2025-26. Generalclarification:Exceptforthecorrectionsspecificallystatedabove,allotherterms,conditions,disclosures, resolutionsandcontentsoftheoriginalNoticeofthe32ndAnnualGeneralMeetingdatedSeptember07,2026shall remainunchangedandshallcontinuetobevalid. ByOrderoftheBoardofDirectors ForSTELLARCAPITALSERVICESLIMITED RISHABHHANEJA Director DIN:02127744