Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026, along with the Limited Review Report thereon

Date: 05.11.2026 Ref no. SLL/SE/77 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 the 148th meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November 2026 at the Registered Office of the Company, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026, along with the Limited Review Report thereon; 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 Sunil Suresh Executive Chairman DIN:01421517 Stanley Lifestyles Limited Registered O(cid:19)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