Stanley Lifestyles Limited has informed the Exchange regarding Cessation of Mr. Mukesh Sharma as Company Secretary & Compliance Officer of the company w.e.f. August 05, 2026.

Date: 05.08.2026 Ref no. SLL/SE/45-2026 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 Sirs. Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Management of the Company has decided to terminate the services of Mr. Mukesh Sharma (Membership No. ACS28288) from the offices of Company Secretary and Compliance Officer of the Company with immediate effect. The details pertaining to the cessation are enclosed herewith as Annexure A. The decision has been taken by the Management after becoming aware of certain acts and conduct on the part of Mr. Mukesh Sharma, on the grounds of moral turpitude including misappropriations and which are considered inconsistent with the duties, responsibilities and professional standards expected from the offices of Company Secretary and Compliance Officer. Accordingly, Mr. Mukesh Sharma shall cease to act as the Company Secretary and Compliance Officer of the Company with immediate effect. The Company shall take necessary steps to appoint a suitable person to the said position and make the requisite disclosures to the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Chairman and Whole Time Director DIN: 01421517 Enclosed as above Stanley Lifestyles Limited Registered O(cid:431)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 Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name and designation Mr. Mukesh Sharma, Company Secretary and Compliance Officer Reason for Change viz. The decision has been taken by the Management after Appointment, Re-appointment, becoming aware of certain acts and conduct on the part of Mr. Resignation, removal, death or Mukesh Sharma (Membership No. ACS28288), on the otherwise grounds of moral turpitude including misappropriations and which are considered inconsistent with the duties, responsibilities and professional standards expected from the office of Company Secretary and Compliance Officer. Date of Appointment/ Re- August 05, 2026 (immediate effect) Appointment/ Cessation (as applicable) & term of Appointment/re-appointment Stanley Lifestyles Limited Registered O(cid:431)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