The Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved:Preferntial issue and Increase in Authorized Capital

STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com 24 July 2026 The Corporate Relationship Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai- 400001 Scrip code-526071 Sub: Outcome of the Board Meeting held on 24 July 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved: 1. Subject to Shareholders' approval, a. Increase in authorized share capital of the Company from Rs. 7,00,00,000/- (Rupees Seven Crore only) divided into 70,00,000 (Seventy Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 17,00,00,000/- (Rupees Seventeen Crores only) divided into 1,70,00,000 (One Crore Seventy Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each, and consequent amendment in Capital Clause V of the Memorandum of Association of the Company. b. Issuance of 3,48,837 warrants convertible into equity shares of face value of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 602/- (Rupees Six Hundred Two Only) (including premium of Rs. 592/-) per Convertible Warrant into equity aggregating to Rs. 21,00,00,000/- (Rupees Twenty-One Crores only) in one or more tranches, as the case may be, on preferential basis (“Preferential Issue”) to the Promoter and their relative. (Details are enclosed herewith as Annexure A). c. Issuance of 12,99,143 Equity Shares of face value of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 602/- (Rupees Six Hundred Two Only) (including premium of Rs. 592/-) per share aggregating to Rs. 78,20,84,086/- (Rupees Seventy-Eight Crores Twenty Lakhs Eighty-Four Thousand Eighty-Six only), on preferential basis (“Preferential Issue”) to Non- Promoters under Public category. (Details are enclosed herewith as Annexure B). STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com 2. Appointment of Vineeta Piyush Patel (Mem No. A37699, COP No. 19111), Practising Company Secretary to act as Scrutinizer to conduct e-voting process in a fair and transparent manner. The Board Meeting commenced at 07.00 pm and concluded at 07.45 pm. Thanking you, Yours faithfully, For Stellant Securities (India) Ltd Mangala Subhash Rathod Whole-time director DIN: 02170580 Encl: as above STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Annexure-A Preferential Issue of Warrants convertible into Equity Shares of the Company for cash: Sr. Particulars Description 1. Type of securities proposed to Warrants convertible into Equity Shares of Rs. be issued 10/- each at a premium of Rs. 592/- 2. Type of issuance Preferential Issue in accordance with sections 42, 62 of the Companies Act, 2013 and rules made thereunder and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Total number of securities Issuance of 3,48,837 warrants convertible into proposed to be issued or the total equity shares of face value of Rs. 10/- (Rupees Ten amount for which the securities only) each at an issue price of Rs. 602/- (Rupees will be issued (approximately) Six Hundred Two Only) (including premium of Rs. 592/-) per Convertible Warrant into equity aggregating to Rs. 21,00,00,000/- (Rupees Twenty One Crores only) in one or more tranches, as the case may be, on preferential basis (“Preferential Issue”) to the Promoter and their relative Additional information in case of preferential issue: A. Name of the Investors Enclosed as per Annexure – A1 B. Post allotment of securities – Sr. Particulars Details outcome of the subscription, No. issue price / allotted price (in 1. Outcome of the Annexure - A1 case of convertibles), number of Subscription investors 2. Issue price Rs. 602/- per Equity Share including a premium of Rs. 592/- per equity share, for cash. 3. Number of 3 investors C. In case of convertibles - Each Warrant would be convertible into, or Intimation on conversion of exchangeable, at an option of Proposed securities or on lapse of the Allottee(s), within a maximum period of 18 tenure of the instrument months from the date of allotment of Warrants into STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com an equivalent number of fully paid-up equity shares of face value of Rs. 10/- each of the Company. An amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application, and the balance 75% shall be payable by the Proposed Allottee(s) on the exercise of the option of conversion of the warrant(s). The number of equity shares to be allotted on exercise of the warrants shall be subject to appropriate adjustments as permitted under the rules, regulations and laws, as applicable from time to time D. Any cancellation or termination Not Applicable of proposal for issuance of securities including reasons thereof STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Annexure – A1 Details of Proposed Allottees Sr. Name of the Proposed No. of Convertible Current Proposed No. Allottees warrants proposed Status / Status / to be allotted Category Category 1 Saajan Rathod 1,16,279 Relative of Promoter Promoter 2 Mayank Rathod 1,16,279 Relative of Promoter Promoter 3 Mangla Rathod 1,16,279 Promoter Promoter STELLANT SECURITIES (INDIA) LIMITED CIN: L67190MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Annexure – B Disclosure as per SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is given as under: Preferential Issue of Equity Shares of the Company for cash: Sr. Particulars Description 1. Type of securities proposed to Equity Shares of Rs. 10/- each at a premium of Rs. be issued 592/-. 2. Type of issuance Preferential Issue in accordance with sections 42, 62 of the Companies Act, 2013 and rules made thereunder and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Total number of securities Issuance of 12,99,143 Equity Shares of face value proposed to be issued or the total of Rs. 10/- (Rupees Ten only) each at an issue amount for which the securities price of Rs. 602/- (Rupees Six Hundred Two will be issued (approximately) Only) (including premium of Rs. 592/-) per share aggregating to Rs. 78,20,84,086/- (Rupees Seventy Eight Crores Twenty Lakhs Eighty Four Thousand Eighty Six only), on preferential basis (“Preferential Issue”) to Non- Promoters under Public category. Additional information in case of preferential issue: A. Name of the Investors Enclosed as per Annexure – B1 B. Post allotment of securities – Sr. Particulars Details outcome of the subscription, No. issue price / allotted price (in 1. O [Showing first 8,000 characters — download PDF for full document]