STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve STEL Holdings Limited has informed ....

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624 Bristow Road, Willingdon Island, Cochin 682 023 Tel No.0484 2668023, 6624335 Fax: 0484 2668024 Email: secretarial@stelholdings.com, Website: www. stelholdings.com July 31, 2026 The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza”, 5th Floor, C-1, Dalal Street Block G, Bandra - Kurla Complex Mumbai- 400001 Bandra (E) Mumbai – 400 051 Maharashtra Scrip code : 533316 Symbol : STEL Dear Sirs/Madam, Sub : Intimation of Meeting of Board of Directors of the Company Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, August 07, 2026, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026. Further, in accordance with our communication dated June 25, 2026, concerning intimation of closure of trading window, the trading window shall remain closed until Sunday, August 09, 2026, and shall re-open on Monday, August 10, 2026, unless communicated otherwise. We request you to take the above information on record. Thanking you, Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary & Compliance Officer