35th Annual General Meeting of the Company is Scheduled on Friday, August 28, 2026.

Ref. No.: SIL/CHD/2026-27/22072026 Date: July 22, 2026 The Manager The Manager Listing Department Listing Department BSE Limited (BSE) National Stock Exchange of India Ltd ( NSE) Corporate Relation Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, 25th Floor Complex, Bandra, Mumbai – 400051 Dalal Street, Mumbai – 400001 BSE Scrip Code: 526951 Trading Symbol : STYLAMIND Subject: Intimation of 35th Annual General Meeting (AGM) Dear Sir/Madam, This is to inform you that the 35th AGM of the Company will be held on Friday, August 28, 2026 at 11:30 A.M. (IST), through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with the applicable laws. The Notice of AGM along with the Annual Report of the Company for the Financial Year 2025-26 will be sent by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories in due course. In this regard, the Schedule of AGM is set out hereunder:- Particulars Date Cut-off date for ascertaining shareholders who are eligible August 21, 2026 to participate in the remote e-voting/voting at the AGM Remote E-voting period From August 25, 2026 at 09:00 A.M. till August 27, 2026 at 5:00 P.M. You are requested to kindly take the aforesaid information on record. Thanking you, Yours sincerely, For Stylam Industries Limited Dhiraj Kheriwal Company Secretary & Compliance Officer Stylam Industries Limited Regd. Office: SCO 14, Sector 7C, Madhya Marg, Chandigarh (INDIA)-160019, T:+91-172-5021555/5021666, F: +91-172-5021495 Works I: Plot No. 192-193, Industrial Area Phase-1, Panchkula (Haryana) INDIA - 134109, T:+91-172-2563907/2565387 Wotks II: Village Manak Tabra towards Raipur Rani, Mattewala Chowk, Distt. Panchkula (Haryana) W: www.stylam.com, E-mail: cs@stylam.com CIN: L20211CHl 991PLC0l 1732 (Govt. of India recognised Star Export House)