Notice of Annual General Meeting

Ref. No.: SIL/CHD/2026-27/04082026 Date: August 04, 2026 The Manager The Manager Listing Department Listing Department BSE Limited (BSE) National Stock Exchange of India Ltd ( NSE) Corporate Relation Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, 25th Floor Complex, Bandra, Mumbai – 400051 Dalal Street, Mumbai – 400001 BSE Scrip Code: 526951 Trading Symbol : STYLAMIND Subject: Notice of 35th Annual General Meeting (AGM) of the Company. Dear Sir/Madam, This is further to our communication dated July 22, 2026 wherein the Company inter-alia informed about the 35th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, August 28, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘Circulars’). In terms of the said Circulars, the AGM notice including e-voting instructions and the Annual Report for the Financial Year 2025-26 is being sent to all the members of the Company whose email addresses are registered with the Company/ Depository Participant(s) as on Friday, July 24, 2026. The AGM Notice may be referred for detailed instructions on registering email addresses(s), e-voting and attending the virtual AGM. Further, a physical communication is also being sent by the Company to all those members, whose email addresses are not updated in records, which contains the exact link of the Company’s website to access the Notice and Annual Report and other relevant information. In this regard, the Schedule of AGM is set out hereunder:- Particulars Date Cut-off date for ascertaining shareholders who are Friday, August 21, 2026 eligible to participate in the remote e-voting/voting at the AGM Remote E-voting period From Tuesday, August 25, 2026 at 09:00 A.M. till Thursday, August 27, 2026 at 5:00 P.M. You are requested to kindly take the aforesaid information on record. Thanking you, Yours sincerely, For Stylam Industries Limited Dhiraj Kheriwal Company Secretary & Compliance Officer Encl: As above Stylam Industries Limited Regd. Office: SCO 14, Sector 7C, Madhya Marg, Chandigarh (INDIA)-160019, T:+91-172-5021555/5021666, F: +91-172-5021495 Works I: Plot No. 192-193, Industrial Area Phase-1, Panchkula (Haryana) INDIA - 134109, T:+91-172-2563907/2565387 Wotks II: Village Manak Tabra towards Raipur Rani, Mattewala Chowk, Distt. Panchkula (Haryana) W: www.stylam.com, E-mail: cs@stylam.com CIN: L20211CHl 991PLC0l 1732 (Govt. of India recognised Star Export House) Stylam Industries Limited Annual Report 2025-26 NOTICE of 35th Annual General Meeting Notice is hereby given that the 35th (Thirty-Fifth) Annual AS SPECIAL BUSINESS: General Meeting (“AGM”) of the Members of Stylam 3. Appointment of Mr. Tirloki Nath Singla (DIN: Industries Limited (“Company”) will be held on Friday, 28th 00182154) as an Non-Executive Independent August 2026 at 11.30 A.M. (IST) through Video Conferencing Director (“VC”) or Other Audio Visual Means (“OAVM”), and the To consider and if thought fit, to pass, the following deemed venue for the AGM shall be SCO 14, Sector 7-C, resolution as a Special Resolution: Chandigarh – 160009, India, registered office of the Company, to transact the following business: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161 of the Companies Act, AS ORDINARY BUSINESS: 2013 (the “Act”) read with Schedule IV and other applicable provisions, if any, of the Act and rules 1. To receive, consider and adopt:- framed thereunder and the applicable provisions a) The Audited Standalone Financial Statement of the Securities and Exchange Board of India of the Company for the financial year ended (Listing Obligations and Disclosure Requirements) March 31, 2026, together with the Reports of the Regulations, 2015 (“Listing Regulations”) (including Board of Directors and the Auditors thereon; and any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other b) The Audited Consolidated Financial Statement applicable laws, the Articles of Association of Stylam of the Company for the financial year ended Industries Limited (“Company”), in accordance March 31, 2026, together with the Report of the with the shareholders’ agreement executed on 26th Auditors thereon. December 2025 by and amongst Stylam Industries and, in this regard, to consider and if thought fit, to Limited (“Company”), Aica Kogyo Company, pass, with or without modification(s), the following Limited, Jagdish Gupta, Manit Gupta, Nidhi Gupta resolution(s) as Ordinary Resolution(s): and Saru Gupta, based on the recommendation of the Nomination and Remuneration Committee i. “RESOLVED THAT the Audited Standalone of the Company and that of the Board of Directors Financial Statement of the Company for the of the Company (“Board”), Mr. Tirloki Nath financial year ended March 31, 2026, together Singla (DIN: 00182154), who meets the criteria of with the Reports of Board of Directors and independence as prescribed under the Act and Auditors thereon, as circulated to the Members, the Listing Regulations, and who was appointed be and are hereby considered and adopted. by the Board as an Additional Director under the category of Non-Executive Independent Director ii. RESOLVED FURTHER THAT the Audited and in respect of whom the Company has received Consolidated Financial Statement of the a notice from member proposing his candidature Company for the financial year ended March for the office of Director under Section 160 of the 31, 2026, together with the Report of Auditors Act, be and is hereby appointed as an Independent thereon, as circulated to the Members, be and Director of the Company to hold office for a term are hereby considered and adopted.” of 5 (five) consecutive years from June 17, 2026 till June 16, 2031, not liable to retire by rotation, upon 2. To appoint Mr. Manit Gupta (DIN: 00889528), who such remuneration as may be determined by the retires by rotation as a Director and, in this regard, Board from time to time within the overall limits of to consider and if thought fit, to pass, with or without remuneration under the Act, rules and the Listing modification(s), the following resolution as an Regulations, if any. Ordinary Resolution: RESOLVED FURTHER THAT the Board, be and is hereby “RESOLVED THAT in accordance with the provisions authorised to do all such acts, deeds, matters and of Section 152 and other applicable provisions of things and to take all such steps as may be required the Companies Act, 2013, Mr. Manit Gupta (DIN: in this connection and take all such steps as may 00889528), who retires by rotation at this meeting be necessary, proper or expedient to give effect to and being eligible, be and is hereby appointed as a this resolution.” Director of the Company.” This is an Adobe® Illustrator® File that was This is an Adobe® Illustrator® File that was saved without PDF Content. saved without PDF Content. To Place or open this file in other To Place or open this file in other applications, it should be re-saved from applications, it should be re-saved from Adobe Illustrator with the "Create PDF Adobe Illustrator with the "Create PDF Compatible File" option turned on. 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