Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: 27.07.2026 Ref no. SLL/SE/42- 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Complex Bandra [E], Phiroze Jeejeebhoy Towers, Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: STANLEY BSE Scrip Code: 544202 ISIN: INE01A001028 ISIN: INE01A001028 Dear Sir/Madam, Subject: Intimation of the Meeting of the Board of Directors. Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th August 2026, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June 2026; 2. To consider and approve the Annual Report for the financial year ended 31st March 2026 and other matters relating to the ensuing Annual General Meeting of the Company. The trading window for dealing in securities of the Company has already been closed as communicated earlier vide our letter No. SLL/SE/34-2026 dated 24th June 2026 and shall remain closed till 10th August 2026 in terms of the Company’s Code of Conduct, to Regulate, Monitor and Report Trading by Designated Persons, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. Designated Persons and their immediate relatives have been informed of the same. You are requested to take the above information on your records. The above-mentioned information will also be available on the website of the Company www.stanleylifestyles.com. Thanking You, For Stanley Lifestyles Limited Mukesh Sharma Company Secretary & Compliance Officer ACS28288 Stanley Lifestyles Limited Registered O(cid:431)ice: SY No. 16/2 and 16/3 Part, Hosur Road, Veerasandra Village, Attibele Hobli, Anekal Taluk, Bangalore, Karnataka-560100 CIN: L19116KA2007PLC044090 | Phone: 080 6895 7200 | E-mail: compliance@stanleylifestyles.com | Website: www.stanleylifestyles.com