NOTICE OF EGM ON 24/08/2026

STELLANT SECURITIES (INDIA) LIMITED CIN: L64920MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublica(cid:415)on@yahoo.in Website: www.stellantsecuri(cid:415)es.com 27 July 2026 The Listing Department, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai 400 001 BSE SCRIP CODE: 526071 Dear Sir/ Madam, Sub: Notice of Extraordinary General Meeting Pursuant to Regulation 30, 31A (3) and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, I am attaching the Notice of the Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Monday, 24 August 2026 at the registered office of the Company and date of events for your reference. Particulars Details Cut-off date for dispatch of notice. 24 July 2026 Cut-off date for e-voting 17 August 2026 Remote e- Voting Start Date 21 August 2026 Remote e- Voting Start Time 09.00 am Remote e- Voting End Date 23 August 2026 Remote e- Voting End Time 05.00 pm Date of EGM 24 August 2026 EGM Start Time 09.00 am This is for your information and records. Kindly acknowledge receipt of the same. Thanking you, For Stellant Securities Limited Mangala Rathod Whole Time Director (DIN: 02170580) NOTICE OF EXTRA-ORDINARY GENERAL MEETING (Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended) Dear Members, NOTICE is hereby given that the Extraordinary General Meeting (EGM) of the members of Stellant Securities (India) Limited will be held on Monday, 24 August 2026 at 09.00 am at the registered office of the Company situated at 305, Plot - 208, Regent Chambers, 3rd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021 to transact the business mentioned below: Special Business: Item No. 1 Increase the Authorized Share Capital of the Company and consequent alteration to the Capital Clause of the Memorandum of Association. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Sections 13, 61 and all other applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Articles of Association of the Company, approval of the members be and is hereby accorded to increase the 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 by creation of additional 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten only) each and consequently, the existing Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted by the following as new Clause “V. The Authorized Share Capital of the Company is 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).” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any director be and is hereby severally authorized to sign and submit the necessary application and Forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” Item No.2 Issuance up to 3,48,837 Warrants Convertible into Equity on a preferential issue basis to the Promoters and their relatives for cash. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into with BSE Limited where the shares of the Company are listed (“Stock Exchange”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs (MCA), SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchange, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, up to 3,48,837 (Three Lakh Forty Eight Thousand Eight Hundred Thirty Seven) Fully Convertible Warrants (“Warrants”) each convertible into 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each (“the Equity Shares”), to the ‘Promoters’, on preferential basis, in one or more tranches, at an issue price of Rs 602/- (Rupees Six Hundred Two Only) each (including a premium of Rs. 592/- (Rupees Five Hundred Ninety Two only), which is a price higher than the price as determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, for an aggregate amount of up to Rs. 20,99,99,874/- (Rupees Twenty Crores Ninety Nine Lakh Ninety Nine Thousand Eight Hundred and Seventy Four only) for cash, on such further terms and conditions as detailed herein below to the below mentioned persons (“Proposed Allottees”): Sr. Name of the Proposed Category Proposed Warrants No. Allottees Status / Quantity Category 1 Saajan Rathod Relative of Promoter 1,16,279 Promoter 2 Mayank Rathod Relative of Promoter 1,16,279 Promoter 3 Mangla Rathod Promoter Promoter 1,16,279 RESOLVED FURTHER THAT the 'Relevant Date', as per the provisions of Chapter V of the SEBI ICDR Regulations for the purpose of determining the minimum issue price of the Warrants proposed to be allotted to the above-mentioned allottees, is Friday, 24 July 2026, (as relevant date falls on a Weekend i.e. Saturday, 25 July 2026, the day preceding the date is reckoned t [Showing first 8,000 characters — download PDF for full document]