Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Result fo the quarter ended 30th Septemebr 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: sellaidspublication@yahoo.in Website: www.stellantsecurities.com Corporate Relationship Department, 09/11/2026 Bombay Stock Exchange Ltd. P.J. Tower, Dalal, Street, Fort, Mumbai-400 001 Ref. ;- Company Scrip Code - 526071 Sub:- Notice of Board Meeting Dear Sir, Pursuant Provisions of regulation 29 of the of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, We hereby to inform you that a meeting of the Board of Directors of the Company Will be held on 13th November, 2026 to consider and take on record Un- Audited Financial result for the quarter ended on 30th September, 2026 As informed vide company's letter dated 25th September, 2026 the Trading window for dealing in securities of the company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on 13th November, 2026. Kindly take note of the same. Yours Faithfully For Stellant Securities ( India ) Limited Mangala Subhash Rathod Whole Time Director Din No.02170580