Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the ....

STANROSE MAFATLAL 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 A CIH NM E D LA 6B 5A 91D 0- G3 J8 10 8000 P9 L. C 003731 E-MAIL : i in nf vo e@ ss tt oa rn cr ao rs ee @f si tn av ne rs ot s. ec fo im n vest.com (For Investors) SAD/106/] July 31,2026 BSE L., 25% Floor, P.J.Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sirs, Sub: Board Meeting for consideration of Unaudited Financial Results for the First Quarter ended on June 30, 2026 Security Code: 506105 We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2026. As informed earlier, please note that the Trading Window in respect of dealing in equity shares of the Company is closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ from July 1, 2026 and shall open after 48 hours from announcement of Financial Results of the Company for the quarter ended June 30, 2026. Kindly take note of the same. Thanking you, we remain, Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Soham Diitaly signed by Soham Arun Arun Dave Date: 2026.07.31 Dave 17:02:41+05'30" (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817