We submit herewith Newspaper Advertisement for AGM and E-voting for your record.

STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED PHONE - 079-26580067-96. 66310887, 66311067 REGD. OFFICE : FAX 07926589557 6TH FLOOR, “POPULAR HOUSE", WEBSITE : www.stanrosefinvest.com A AHS MH ER DA AM AR DO -A 3D, 8 0 009. E-MAIL : i in nf vo e@ ss tt oa rn cr ao rs ee @f si tn av ne rs ot s. ec fo im n vest.com (For Investors) CIN - L65910GJ1980PLC003731 June 22, 2026 SAD/87/1 BSE Ltd,, 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sirs, Sub: Newspaper Advertisement — 46" Annual General Meeting of the Company Security Code: 506105 Pursuant to Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement published on June 20, 2026 in “The Financial Express” English and Gujarati editions regarding the Notice of the 46" Annual General Meeting of the Company and e-voting. Kindly take the same on your record. Thanking you, we remain. Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Soham Digitally signed Arun gya‘f:ham/\run Dave st (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a. CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817 | SATURDAY, JUNE 20, 2026 STANDOSE MATAT LA i INVESTMENTS AND FINANCE LIMITED Disclosure ) a fo rres oai vd bim ya dCy e neb te rd alt r Da en ps oac st ie od r yb y S ee rl ve ic ct er so n (ii nc dv io at )i n Lg i. m ited (COSL)- if orm may cast| electronically. [ [ mT Oh ne c e R mte hm eo mt ve o tee- wov not ti h mn eg rm eo hsd ou lul te wi os nh a il s ml cb ase t m d bi ys a mtb hl ee d ‘ m sb hy ar eC mhoO lS deL r y ,. f o thr e — sha ureh woldW :eirl andbinding. | A person whose name is recorded in the register of ‘membore inr tshe beneficial m "thaim l be n entitn ied tom avalu l the — facilim ty ofm remotve e-.votinng to %‘ w Si ot pi yn g o ft o P t Ah N e c ard with Fw oi rt mh d [e St Ra -i 1l s . do uf l Myf e o mfl bi lo ee rdn s u a nm hdb o e ls dr i i g na n gn e d d s ha b at y rt ea t sc hh ei i,n n g & [ mode and have not registered their emaia ddresses |P articipants. After due verification, the Companwiyll f orward their login i hca as‘ mer e Aog fis t ae .nr ye d q e u mm ea ri il e ca sd d pr e we rs ts ae i ms n. i ng n mmmmdmmay m con mtact u Mr. i | can E-maialt: By order of the Board MAFA INVESANTD FMINAENCNE LTIMISTED