Shareholders meeting

Date: 30.09.2026 Ref no.: SLL/SE/69-2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: STANLEY BSE Scrip Code: 544202 ISIN: INE01A001028 ISIN: INE01A001028 Dear Sirs, SUB.: VOTING RESULTS OF 19TH ANNUAL GENERAL MEETING (E-AGM) OF THE COMPANY ALONG WITH SCRUTINIZER'S REPORT PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. The 19th e-AGM of the Company was held on 28th September 2026, through video conferencing and other audio-visual means, and the business mentioned in the notice dated 6th September 2026, was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions as set out in the notice of 19th e-AGM were passed with requisite majority. 2. Report of the Scrutinizer dated 30th September 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. The voting results and the Scrutinizers Report are also made available on the website of the Company at www.stanleylifestyles.com We request you to kindly take this on your record. Thanking You, For Stanley Lifestyles Limited Sunil Suresh Executive Chairman DIN: 01421517 Encl.: As above Stanley Lifestyles Limited Registered O(cid:431)ice: SY No. 16/2 and 16/3 Part, Hosur Road, Veerasandra village, Attibele Hobli, Anekal Taluk, Bangalore, Karnataka-560100 CIN: L19116KA2007PLC044090 | Phone: 080 6895 7200 | E-mail: compliance@stanleylifestyles.com | Website: www.stanleylifestyles.com STANLEY LIFESTYLES LIMITED Date of the AGM/EGM 28-09-2026 Total number of shareholders on record date 68770 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 37 Resolution No. 1 ORDINARY - To receive, consider and adopt: i. The Standalone Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors and the Auditors thereon. Resolution required: (Ordinary/ Special) ii. The Consolidated Audited Financial Statements for the financial year ended 31st March 2026, along with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,25,79,098 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 E-Voting 43,62,485 92.9538 43,62,485 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 46,93,177 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 43,62,485 92.9538 43,62,485 0 100.0000 0.0000 0 0 E-Voting 12,637 0.0637 10,479 2,158 82.9231 17.0768 0 0 Poll 24,086 0.1213 24,086 0 100.0000 0.0000 0 0 1,98,53,388 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 36,723 0.185 34,565 2,158 94.1236 5.8764 0 0 Total 5,71,25,663 3,69,73,413 64.7229 3,69,71,255 2,158 99.9942 0.0058 0 0 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Mr. Sunil Suresh (DIN: 01421517), who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,25,79,098 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 E-Voting 43,62,485 92.9538 43,62,485 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 46,93,177 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 43,62,485 92.9538 43,62,485 0 100.0000 0.0000 0 0 E-Voting 12,637 0.0637 10,367 2,270 82.0368 17.9631 0 0 Poll 24,086 0.1213 24,086 0 100.0000 0.0000 0 0 1,98,53,388 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 36,723 0.185 34,453 2,270 93.8186 6.1814 0 0 Total 5,71,25,663 3,69,73,413 64.7229 3,69,71,143 2,270 99.9939 0.0061 0 0 Resolution No. 3 SPECIAL - To approve change in designation of Mr. Sunil Suresh (DIN: 01421517) from Chairman and Managing Director to Executive Chairman in the category of Whole-time Director and Resolution required: (Ordinary/ Special) remuneration for the residual term of appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,25,79,098 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 E-Voting 43,62,485 92.9538 4,14,598 39,47,887 9.5037 90.4962 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 46,93,177 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 43,62,485 92.9538 4,14,598 39,47,887 9.5037 90.4963 0 0 E-Voting 12,637 0.0637 10,276 2,361 81.3167 18.6832 0 0 Poll 24,086 0.1213 24,086 0 100.0000 0.0000 0 0 1,98,53,388 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 36,723 0.185 34,362 2,361 93.5708 6.4292 0 0 Total 5,71,25,663 3,69,73,413 64.7229 3,30,23,165 39,50,248 89.3160 10.6840 0 0 Resolution No. 4 Resolution required: (Ordinary/ Special) SPECIAL - To approve remuneration of Mrs. Shubha Sunil (DIN: 01363687), Whole-time Director, for the residual term of appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,25,79,098 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,25,74,205 99.9850 3,25,74,205 0 100.0000 0.0000 0 0 E-Voting 43,62,485 92.9538 4,14,598 39,47,887 9.5037 90.4962 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 46,93,177 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 43,62,485 92.9538 4,14,598 39,47,887 9.5037 90.4963 0 0 E-Voting 12,637 0.0637 10, [Showing first 8,000 characters — download PDF for full document]