Unaudited Standalone & Consolidated Financial Results For The Second Quarter (Q2) & Half Year Ended September 30, 2026.

Ref. No.: SIL/CHD/2026-27/28102026 Date: October 28, 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: Outcome of the Board Meeting held on October 28, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force) (“SEBI LODR Regulations”) and any other applicable provisions, if any, please note that the Board of Directors of Stylam Industries Limited (“Company”) in its meeting held on today i.e. Wednesday, October 28, 2026, have inter alia considered and approved the following:- (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors. (ii) Approved Sub-division/ split of each existing 1(One) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, into 5 (Five) Equity Shares of Face value of Rs. 1/- (Rupees One Only) each fully paid up, subject to the approval of Equity Shareholders of the Company through Postal Ballot and regulatory/statutory approvals as may be required. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking aforesaid approval of the Equity Shareholders of the Company. (iii) Approved Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company, consequent to the Sub-division / Split of the face value of the Equity Shares of the Company, subject to the approval of the shareholders of the Company, through Postal Ballot and regulatory/statutory approvals as may be required. (iv) Approved the Draft postal ballot notice, for seeking approval of members, by way of ordinary resolution, along with the calendar of events relating to postal ballot process. The Copy of the notice of postal ballot will be submitted to the stock exchanges as soon as the same will be sent to the eligible Shareholders. The notice of postal ballot will also be hosted on the website of the company at www.stylam.com (v) Considered and approved all other business as per agenda circulated. 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) The details as required under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith and marked as Annexure I. Further, the above information is also available on the Company's website at www.stylam.com under the head of investors. The Board Meeting commenced at 10:00 A.M. and concluded at 11:50 A.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 Encl: As above Annexure I (Details as required form SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.) Particulars pursuant to Regulation 30, Para A Part A of Schedule III in respect of the Sub division/Split of Shares of the Company, are as follows:- Particulars Disclosures Split Ratio Sub-division/split of each existing 1 (One) equity share having a face value of ₹5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares having a face value of ₹1/- (Rupee One only) each, fully paid-up, subject to the approval of the shareholders and applicable statutory and regulatory approvals. Rationale behind the To enhance liquidity of the Company's equity shares and to split/consolidation; encourage participation of small investors by making equity shares of the Company more attractive to invest Pre and Post share capital - Particulars Pre-Sub-division/Split Post Sub-division/Split authorized, paid-up and subscribed No. of Face No. of Face Equity Value Equity Value Shares (Rs.) Shares (Rs.) Authorised Share Capital 19408000 5 97040000 1 Issued, Subscribed and Paid –up Share Capital 16948060 5 84740300 1 Expected time of completion Within prescribed timeline specified in this regard, if any. Class of shares which are consolidated Equity Shares or subdivided Number of shares of each class pre and Company has issued only one class of Equity Shares. The required post-split or consolidation; details are not applicable Number of shareholders who did not get any shares in consolidation and Not applicable their pre- consolidation shareholding. Chandigarh Office: Cqi MITTAL GOEL SCO 4G41, Level lll, Sector 17A & ASSOCTATES Chandigarh 7@O77 INDIA Chartered Accounta0ts : +91-tT2-4657 889, 466,7A89 E : admin@mgacaindia.corn www.meacaindia.com Limited Review Report on unaudfted Standalone Financials Resuhs of STYIAM INDUSTRIES tlMlTED (ClN: L2O211Cll1991P|-CO11732) forthe halfyear ended 30th September 2026 purcuant to Regulation 33 ofthe SEBI (Listhg Obligations and Discbsure Requirements) Regulatbns, 2015 as amended. Review Report to The Board of Directors of STYLAM IhIDUSTRIES LIMTTED We have rwiewed the accompanyirg satemerfl of standalone unaudited financial results of Stylam Indurtries Limited (the "Cmrpany") for the period ended Septe,rrber 30, 2A26 (the *Staternenf') attached herewith, being ubrnitted by the Conpany pursumt to the requirements of Regulation 33 and 52 of tlp SEBI (Listing Obligations and Dsclosure Requirernents) Regulations, 2015, as merded (the 'Li$ing Regulations"). The Company's Management is responsible for the preparation of the Staternent in accordarre with the recognition ard measurernent prirrciples laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevarrt rules issued tlrcreunder and other accotmting principles generally accepted in India and in compliance with Regulation 33 ard 52 of the Listing Regulations. TIle Statement has been approved by the Company's Board of Directors- Our respmsibilitv' is to o(press a corrclusion on the Statement based on our review. We condrrcted our review of the Staternent in rccordarce with the Standad on Rwiew Eogagements (SRE) 2410, "Review of Interim Financial Information Pertbrmed bv tlre tndependenl Auditor of the Entity" issued by ttre Institute of Chatered Accountants of Irdia. This $andard requires that we plan and perfonn tk review to obtain limited assurance as to wtrettrer the Statement is free of material misstaternent. A rwiew of innerim finarrcial information consists of making inquiries, primarily of persons responsible for f,urancial and accounting matters, and applyrng arralytical and other review procedures. A review is substantially less in scope than an audit corducted in accordance with Standards on Auditing and consequently does not enable trs to obtain assurance thal we uould become aware of all signiticant matters tbatmight be identifred in an audit. Accordrngly, we do not express an audit opinion. 4 Bascd on ow rer"icrv conductcd as abor,c, nothing has comc to our allention that causes us to belicvc that the accompanying Statemenl prepared in accordance with the recognition and measruement prirrciples laid down in the aforesaid Indian Accotmting Standar [Showing first 8,000 characters — download PDF for full document]