Change in Management

Date: 29.06.2026 Ref no.: SLL/SE/35-2026 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 - 400001 NSE Scrip Symbol: STANLEY BSE Scrip Code: 544202 ISIN: INE01A001028 ISIN: INE01A001028 SUB.: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – INTERIM ASSIGNMENT OF ADDITIONAL RESPONSIBILITIES AND FUNCTIONS OF CHIEF FINANCIAL OFFICER Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III thereto, we hereby inform you that, with effect from 29 June 2026, Mrs. Shubha Sunil (DIN: 01363687), Whole-Time Director of the Company, has been entrusted with the additional responsibilities and functions of the Chief Financial Officer on an interim basis. The aforesaid interim arrangement has been made to ensure continuity of the Company’s financial management, statutory compliances, regulatory reporting and operational requirements until a Chief Financial Officer is appointed by the Board of Directors. Mrs. Shubha Sunil shall continue to hold office as Whole-Time Director during the continuance of the aforesaid interim arrangement. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular are enclosed as Annexure A. A copy of the Letter of Interim Assignment of Additional Responsibilities and Functions of Chief Financial Officer dated 29 June 2026 is enclosed as Annexure B. You are requested to take the above information on record. Thanking You, For Stanley Lifestyles Limited Mukesh Sharma Company Secretary & Compliance Officer M No.: A28288 Encl.: 1. Annexure A – Disclosure under Regulation 30 read with the applicable SEBI Master Circular. 2. Annexure B – Letter of Interim Assignment of Additional Responsibilities and Functions of Chief Financial Officer dated 29 June 2026. 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 Annexure-A Particulars Details Name of Key Managerial Personnel M rs. Shubha Sunil (DIN: 01363687) Reason for change viz. appointment, re- Interim assignment of additional responsibilities and appointment, resignation, removal, death or functions of the Chief Financial Officer to Mrs. Shubha otherwise S unil, Whole-Time Director of the Company. Date of appointment / re-appointment / With effect from 29 June 2026, on an interim basis until cessation (as applicable) & term of the appointment of a Chief Financial Officer by the appointment / re-appointment B oard of Directors. Brief profile (in case of appointment) Shubha Sunil is the Co-Founder and Director of Stanley Lifestyles Limited. She holds a Bachelor of Science degree from Bangalore University and has successfully completed the INSEAD Leadership Programme for Senior Executives. As a Promoter and Director since October 11, 2007, she has played a pivotal role in shaping the Company’s c ulture, growth, and long-term strategic vision. Disclosure of relationships between Mrs. Shubha Sunil is the spouse of Mr. Sunil Suresh, directors (in case of appointment of a C hairman of the Company. director) Detailed reasons for the resignation as given Not Applicable. by the key managerial personnel, senior management, Compliance Officer or director. 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