ALLOTMENT OF SECURITIES

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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com November 4, 2026 Corporate Relations Department, BSE Limited CRD, PJ Towers, Dalal Street, Mumbai 400 001 (Scrip Code: 526071 | Scrip ID: STELLANT) Sub: Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Allotment of Securities. Dear Sir/Madam, Pursuant to Regulation 30 (2) read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), we wish to inform that with reference to the approval of shareholders in their Extra Ordinary General Meeting held on 24 August 2026 regarding preferential allotment of equity shares and warrants on receipt of In-principle approval from BSE Ltd on 21 October 2026, the Board of Directors at its meeting held today i.e. November 4, 2026 has approved: 1. Allotment of equity shares of 678388 Rs. 10 /- at an issue price of Rs. 602 (including premium of Rs.592/-) on the basis of consideration for cash to the allottees (non – promoters) aggregating to Rs. 408389576/- annexed herewith as per Chapter V of SEBI (Issuance of Capital and Disclosure Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 and rules made thereunder (as per the list enclosed and marked in Annexure I) . 2. The allotment of 166200 (One Lakh Sixty-Six Thousand Two Hundred) Warrants, each convertible into one equity share of face value ₹10/-, at an issue price of ₹602/- per warrant (including a premium of ₹592/- per warrant), on the basis of consideration for cash to the promoter and promoter group as per the list enclosed and marked in Annexure II. The Company has received 25% of the total consideration, being ₹25013100/- (RupeesTwo Crore Fifty Lakh Thirteen Thousand One Hundred), towards the subscription amount payable on the said warrants, in compliance with the applicable provisions of the SEBI (ICDR) Regulations, 2018 and other applicable law. 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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com The Board meeting commenced at 7.00 P.M. and concluded at 8.00 P.M.. Kindly take the same on record. Thanking you, Yours faithfully, For Stellant Securities (India) Ltd Mangala S Rathod Whole-time director (DIN: 02170580) Encl: as above 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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Annexure I Details pursuant to Schedule III of Part A of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Allotment of Equity shares of Rs. 10/- at an issue price of Rs.602/- (Rs. 592 inclusive of premium amount) for cash consideration to non – promoter group. No. of Equity Shares Consideration Proposed Sr. Issued and Name of the Allottees @ Rs.602/- Status / No. Allotted for (Amt in Rs.) Category cash consideration PANKAJ KEDIA non - 1 16611 9999822 promoter/public PISANO TECHNOLOGIES LLP non - 2 27500 16555000 promoter/public HEMANT GADODIA non - 3 16611 9999822 promoter/public ALNASIR ABDULAZIZ GILANI non - 4 8305 4999610 promoter/public INVICTA CAPSERV PRIVATE non - 5 LIMITED 49833 29999466 promoter/public OJAS JAIN non - 6 8305 4999610 promoter/public AISHWARYA JINDANI non - 7 8305 4999610 promoter/public RAHUL YADAV non - 8 4000 2408000 promoter/public LEENA MEHTA non - 9 3500 2107000 promoter/public NIMESH DEVCHAND SHAH non - 10 3322 1999844 promoter/public LLOYDS ENTERPRISES LIMITED non - 11 166112 99999424 promoter/public Manish Jugraj Jain non - 12 24917 15000034 promoter/public 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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com ROHAN LALIT JAIN n o n - 13 6644 3999688 promoter/public Rakesh Kumar Aggarwal non - 14 16611 9999822 promoter/public lndeed Advisory P Ltd non - 15 7000 4214000 promoter/public VIKAS PAVAN KUMAR non - 16 33222 19999644 promoter/public RADHE KRISHNA CORPORATE non - 17 SERVICES LLP 16611 9999822 promoter/public KIRAN VAIDYA non - 18 4152 2499504 promoter/public SUNITA PATODIA non - 19 8305 4999610 promoter/public MANISH BACHHAWAT non - 20 8306 5000212 promoter/public POOJA DUSAD non - 21 8305 4999610 promoter/public Vinod Raichand Kothari non - 22 3322 1999844 promoter/public PURNIMA ANKIT JAJOO non - 23 41528 24999856 promoter/public JAIN AUTOFIN PRIVATE LIMITED non - 24 16611 9999822 promoter/public VASM CONSULTANTS PRIVATE non - 25 LIMITED 16611 9999822 promoter/public MONEY SEED non - 26 33222 19999644 promoter/public VIBHOAR AGRAWAL non - 27 83056 49999712 promoter/public ROHIT GUPTA non - 28 25000 15050000 promoter/public Nikhil Mahendrakumar Goyal non - 29 1661 999922 promoter/public JESAL NALIN SHAH non - 30 10900 6561800 promoter/public TOTAL 678388 408389576 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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Annexure II Details pursuant to Schedule III of Part A of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023. Allotment of Warrants Convertible into Equity of Rs. 10/- at an issue price of Rs. 602/- (Rs. 592 inclusive of premium amount) for cash consideration to promoter and promoter group. S Name of the No. of Total Considerati Current Propose r. Allottees Warrants Considerat on paid on Status / d Status N Convertibl ion (Amt in allotment Catego / o e into Rs.) i.e. 25% ry Category . Equity at (Amt in Rs.) an Issue Price of Rs. 602/- each 1 Mangla Subhash 33224 20000848 5000212 Promot Promoter Rathod er 2 Mayank Rathod 66488 40025776 10006444 Promot Promoter 3 Saajan Rathod 66488 40025776 10006444 Promot Promoter Total 166200 100052400 25013100