Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & Consolidated) for the Second Quarter and half year ended September 30, 2026

STANROSE MAFATILAL INVESTMENTS AND FINANCE LIMITED REGD. OFFICE : PHONE : 079-26580067-96. 66310887, 66311067 6TH FLOOR, “POPULAR HOUSE", FAX : 079-26589557 ASHRAM ROAD, WEBSITE : www.stanrosefinvest.com AHMEDABAD-380 009. E-MAIL : info@stanrosefinvest.com CIN - L65910GJ1980PLC003731 investorcare@stanrosefinvest.com (For Investors) SAD/142/] October 23, 2026 BSE Ltd., 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir, Sub: Board Meeting for consideration of Unaudited Financial Results for the Second Quarter and Half-year ended September 30, 2026. Security Code: 506105 We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and half-year ended September 30, 2026. As informed earlier, please note that the Trading Window in respect of dealing in equity shares of the Company is closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ from October 1, 2026 to November 5, 2026 (both days inclusive). Kindly take note of the same. Thanking you, we remain, Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Digitally signed Soham by Soham Arun Arun Dave Date: 2026.10.23 Dave 17:07:27 +05'30' (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817