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

Stanrose Mafatlal Investments & Finance Ltd has submitted newspaper advertisements informing about its 46th Annual General Meeting (AGM) and e-voting details. The advertisements were published on June 20, 2026, in "The Financial Express" (English and Gujarati editions), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine disclosure regarding the upcoming AGM.