Pursuant to Reg. 30 and 33 of SEBI (LODR) Regulations, 2015, the Board in its meeting held today August 07 2026 inter alia considered and approved the first quarter ended financial results ....

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624 Bristow Road, Willingdon Island, Cochin 682 023 Tel No.0484 26680230, 6624335 Fax: 0484 2668024 Email: secretarial@stelholdings.com, Website: www. stelholdings.com August 07,2026 The Manager, The General Manager Listing Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Symbol: STEL Scrip: 533316 Sub: Outcome of Board Meeting. Sir/ Madam, We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI LODR"), the Board of Directors of the Company, at its meeting held today i.e., August 07, 2026, inter alia, has considered, approved and taken note of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the first quarter ended June 30, 2026, pertaining to the Financial Year 2026- 27. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith for your record as "Annexure A". Copies of the same are also uploaded to the Company’s website at: https://stelholdings.com/quarterly-financial-results/. The meeting of the Board of Directors of the Company commenced at 12:00 NOON and concluded at 3.45 P.M. (IST). You are requested to take the abovementioned information on record. Thanking You. Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary & Compliance Officer Encl: as above Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors STEL Holdings Ltd. 1. We have reviewed the accompanying statement of unaudited standalone financial results of STEL Holdings Ltd., (‘the Company’), P.O. Box 502, Bristow Road, Willingdon Island, Cochin - 682 003; for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘the Regulations’) as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 (‘the Circular’). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind AS 34”) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying Statement prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G. Joseph & Associates Chartered Accountants Firm Regn. No. 006310S George S Nettady Partner M. No. 271968 UDIN: 26271968GILZMZ1758 Cochin, August 7, 2026 37/2038, First Floor, Tel : +91 484 2207411 / 2207433 Muttathil Lane Kadavanthra, Fax : +91 484 2207499 Cochin - 682 020, Kerala Email : mail@gja.co.in Web : gja.co.in STEL Holdings Limited CIN: L65993KL1990PLC005811 Regd. Office : 24/1624, Bristow Road, Willingdon Island, Cochin - 682003, Kerala. Email: secretarial@stelholdings.com Website : www.stelholdings.com Statement of Unaudited Standalone financial results for the quarter ended June 30. 2026 Rs in Lacs STANDALONE Quarter Ended Year Ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Unaudited Audited Unaudited Audited Revenue from operation 9 .79 2 5.74 70.74 2 ,743.21 Other income - - - Total income 9.79 2 5.74 70.74 2 ,743.21 Expenditure a. Cost of materials consumed - - - - b. Purchases of stock-in-trade - - - - c. Changes in inventories of finished goods, work-in- - - - - progress and stock-in-trade d. Employee benefits expense 2 .73 7 .10 3.26 2 0.67 e. Depreciation and amortisation expense 0 .98 1 .24 1.13 4 .53 f. Provisions & Contingencies - - - - g. Finance cost - - - - h. Other expenses 1 8.21 1 2.72 18.84 5 3.11 Total Expenditure 2 1.92 21.06 23.23 7 8.30 Profit from Ordinary Activities before tax ( 12.13) 4 .68 47.51 2,664.91 Provision for current tax - 7 .55 11.97 6 77.64 Provision for deferred tax 0.82 ( 55.04) 0.39 0 .62 Income tax relating to previous years 0 .21 Net Profit/(Loss) for the period ( 12.95) 5 2.17 35.15 1 ,986.44 Other Comprehensive Income Items that will not be reclassified to profit or loss 1 6,825.55 (26,544.13) 23,351.43 (19,399.77) Income tax on above - - - - Deferred tax on above 3 ,124.46 (4,072.90) 3,457.87 (3,048.60) Total other comprehensive income/loss for the period 1 3,701.09 (22,471.22) 19,893.56 ( 16,351.16) Total comprehensive income/loss for the period (comprising profit/(loss) and other comprehensive 13,688.14 (22,419.05) 19,928.72 ( 14,364.72) income / (loss) for the period Paid up Equity Share Capital (Face Value of Rs.10 each) 1,845.54 1 ,845.54 1,845.54 1 ,845.54 Basic & Diluted EPS before Extraordinary items for the Rs. (0.07) Rs. 0.28 Rs. 0.19 Rs. 10.76 period Basic & Diluted EPS after Extraordinary items for the Rs. (0.07) Rs. 0.28 Rs. 0.19 Rs. 10.76 period Notes: 1.TheCompanyisaCoreInvestmentCompany,whichearnsincomethroughdividends,interestandgainsoninvestments held. Hence, the Company's business activity falls within a single business segment accordingly there are no reportable segments. 2. Previous period's figures have been regrouped wherever necessary to conform to the classification for the current periods. 3.ThefiguresforthequarterendedMarch31,2026 arethebalancingfiguresbetweenauditedfiguresinrespectofthefull financial year up to March 2026 and the unaudited published year-to-date figures upto December 31, 2025, being the date of end the third quarter of the financial year ended March 31, 2026, which were subjected to limited review. 4.Theaboveunauditedfinancial results oftheCompanyforthequarterendedJune30,2026havebeen reviewedbythe Audit Committeeand thereafter approved bytheBoard ofDirectorsattheirrespectivemeetingsheld onAugust07,2026 and the auditors of the companyhas carried out the limit [Showing first 8,000 characters — download PDF for full document]