Shareholders meeting

Date: 07.08.2026 Ref no. SLL/SE/47 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 Sir/Madam, Subject: Voting Results of Postal Ballot conducted through Remote e Voting along with Scrutinizer’s Report Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had sought approval of the members through Postal Ballot by way of remote e voting. The remote e voting commenced on Wednesday, 08th July 2026 at 09:00 A.M. (IST) and concluded on Thursday, 06th August 2026 at 05:00 P.M. (IST). The resolution as set out in the Notice of Postal Ballot has not been passed by the Members with the requisite majority. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer’s Report are also available on the website of the Company at www.stanleylifestyles.com. We request you to kindly take the above on record. Thanking you, For Stanley Lifestyles Limited, Sunil Suresh Chairman and Whole Time Director DIN:01421517 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