We have to inform you that the meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 4:30 P.M. interalia, considered the Unaudited Financial Results for the second quarter and half year ended September 30, 2026 and report of Auditors on limited review of the Financial Results.

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/144/ November 3, 2026 BSE Ltd., 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sirs, Sub: a) Outcome of Board Meeting. b) Submission of Standalone and Consolidated Audited Results for the second quarter ended September 30, 2026. Ref: Security Code No. 506105 As required under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at Ll 130 P.M, inter alia, considered the following items of business: 1. Standalone and Consolidated Unaudited Financial Results for the Second Quarter and half year ended on September 30, 2026, duly signed as approved and taken on record by the Board of Directors of the Company. 2. Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated November 3, 2026 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid. Thanking you, we remain, Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Soham Digitallysigned by Soham Arun G ga:ee-zozanoz Dave 17:08:34 405'30° (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a. CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817 Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR’S REVIEW REPORT ON STANDALONE QUARTERLY AND YEAR TO DATE UNAUDITED FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED THE BOARD OF DIRECTORS, STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (“Results”) of Stanrose Mafatlal Investments and Finance Limited. (“the Company”) for the quarter and half year ended on September 30, 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulation’). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of matter We draw attention to note no. 5 to the statement in respect of preparation of Results as per Division Il to the Schedule Il of the Companies Act, 2013 despite the Company is no longer satisfying principal business criteria of NBFC from April 01, 2026 for the reason stated in the said note. For, Manubhai & Shah LLP Chartered Accountants Firm Registrati No.: 106041W/W100136 Milan Shah Place: Ahmedabad Partner Date: November 3, 2026 Membership No.: 137337 UDIN: 26137337AAMAZK3914 Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : inffo@msglobal.co.in Website : www.msglobal.co.in Ahmedabad *+ Mumbai + New Delhi « Rajkot + Jamnagar + Baroda * GIFT City * Udaipur * indore * Surat* Pune Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR’S REVIEW REPORT ON CONSOLIDATED QUARTERLY AND YEAR TO DATE UNAUDITED FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED THE BOARD OF DIRECTORS, STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Stanrose Mafatlal Investments and Finance Limited (“the Parent”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”) for the quarter and half year ended on September 30, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulation’). This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Iind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: - - Stanrose Mafatlal Investments and Finance Limited - Holding company - Stan Plaza Limited — Subsidiary company Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information req [Showing first 8,000 characters — download PDF for full document]