Outcome of Board Meeting held today.

STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED PHONE : 079-26580067-96. 66310887, 66311067 R 6TE HG D F. L OO OF RFI ,C “E P : OPULAR HOUSE”, WF EA BX S ITE _ 0 w7 w9 w- -2 :s6 t5 a8 n9 r5 o5 s7 e finvest.com ASHRAM ROAD, E-MAIL : info@stanrosefinvest.com AHMEDABAD-380 009. investorcare@stanrosefinvest.com (For Investors) CIN - L65910GJ1980PLC003731 SAD/112/J August 10, 2026 BSE Ltd., 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sirs, Sub: a) Outcome of Board Meeting. b) Submission of Standalone and Consolidated unaudited Results for the first quarter ended June 30, 2026. Ref: Security Code No. 506105 As required under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at_ 4: 20 P.M, inter alia, considered the following items of business: 1. Standalone and Consolidated Unaudited Financial Results for the first quarter ended on June 30, 2026, duly signed as approved and taken on record by the Board of Directors of the Company. 2. Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 10, 2026 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid. Thanking you, we remain, Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Soham Digitally signed by Soham Arun A run Dave Date: 2026.08.10 Dave 16:56:02 +05'30' (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a. CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817 Manubhai & Shah LLP Chartered Accountants DCFI RE EN T ENSO MTTR A’ NNS REI EGE A UL F ( EA DSDU NI G U ND AI ONT IIA OTN NED SA L The Board of Directors, STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED 1m We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Stanrose Mafatlal Investments And Finance Limited (the “Company”) for the quarter ended on June 30, 2026 (the “Statement”), being submitted by the “OC Lbo ilm n es gp uu lar ans tdu ia on )ct ,lo st uh re r Re eq qu ui ir re em me en nt s)o f ReR ge ug lu al ta it oi no sn 3 23 15o ,f at sh e amSE eB nI e( dL is (t ti hn eg This Statement, whicihs the responsibility of Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and 3m 4e )a s “u Inr te em re in t Fip nr ai nn cc ii ap ll es epla oi rd id no gw ri en st ch re beI dn di ua nn eA rc c So eu cn tt ii onn g 13S 3t an ofd a tr hd 3 C4 o, mp(I an nd eA sS Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on Statement based on our review. W Ene ac go en md euc nt te d Ro Eu )r 2r 4e 1v 0i ,e w Ro ef s it ea wt oe fm e In nt ei rn ma c Fc io nr and ca in ac le Iw ni ft oh mt ah te oS nt a Pn ed ra fr od mo en R be yv i te hw Independent Auditor of the Entity” issued by the Institute of Chartered Accountants Amo f rI een vrd ii aa et. T iah i ss en ded a ar Psd e rwq ihu li rt ih t ea stp el oma fn on mid ne er yef oo pfr sat oth i ea e v ami nie dsw leo ymb tet ina cti Wpr eo c he ad vu er es oa tp p pl eie rd ot ro f ei dn an ac ni a al d da itt a aa nn dd t ah cu cos dp ir no gv li yd ,e s wl ee ss oa ss nu or ta n ec xe rt eh sa sn a an a au ud di it t. Opinion. Based on our review conducted as above, nothing has come to our attention that wc ia tu hs es ppu ls ct ao lb ee li Ie nv de nt ha At ct oh ue ta ic nc go m Sp ta ann dy ai rn dg S st pa et ce im fe in et np dr ee rp a Sr ee ctd oi nn a 1c 3c 3o r od fa n tc he Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Manubhai & Shah LLP Chartered Accountants Firm Registration No. — 106041W/W100136 Milan Shah Partner Place: Ahmedabad Membership No. — 137337 Date: August 10, 2026 UDIN: 26137337WHVGHD6712 Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad » Mumbai » NewDelhi * Rajkot » Jamnagar ° Baroda ° GIFT City * Udaipur ° Indore » Surat» Pune Manubhai & Shah LLP Chartered Accountants DPFI II UN SN RD CA SE LNP UC OE AI SN NA UD TL RE EN R TT RE O S QUR UL TE IT HV RS EI E MOW ERF NE TGR S SUE T )LP A AO N RTR R EIT O GO S UNE LO AN TM 3 I3A FT NH A O SE T F L A 2Q T 0LU 1H A 5EI ,R NT AV SE SEER BS AL IT MY M EE ( NLNU I DTN S ESA T DIU N AD GI N T DE O D BF L I INC GAO ANN TCS IEO O L NLI SI D MA I AT T NE E DD D THE BOARD OF DIRECTORS, STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED iL. HFW oie n la dn ich ni ga a ”v l )e aRe nr s de u v li it te ss w se o ud f siSt dth iae n rr ya o c s (c e o hem M p a ha f oan lty dli ia nn l gg aI nS n dt v ea ist tte mm see unn btt ss do iAf an rd yU n tFa oiu gnd eai tnt hce eed rL eC i fmo ein rts reo edl i d ( ta o“t te h asd e aos“ sfut h etG nr an onyd nde P .u io ssn laJ onu stn 30 Rt, eh e 2 ui0 re2 eq6 ei( nr“ teth sme Rt ea got ue lm tn igt t io 0e 1i 53n ,3g 2. aaTh cni cds raS dpt apa nrt coe evm ee wn it t, w tth hhi eec h eoi cs odt gih nne nsp mo di ybi ei at By uao rf h eoe ici ntn cog eo sm n idy e’ des ng ae Inem dde n ait SguA bi co set epa r od nh rde iI en od wOm ,up A raS ree3 ss4 p) bn it l2e i0r t1i y3m F ai tnn oda n ec e er sR se ap ao cr cg li” u, p opr nre is 3, RW ee v ic eo wn du Ec nt ge ad g eo mu er n tr se vi (e Sw R Eo )f t 2h 4e 1 0S ta “t Re em ve in et w in o fa cc Io nr ted ra in mc e Fw ii nt ah n cit ah le S Jt na fn od ra mr ad t ioo nn Performed by the Independent Auditor of the Entity”, issued by the Institute of oC fh a mr at ke ir ne gd A inc qc uo iu rn iet sa ,n t ps io mf rI in ld yi a o. er re sv oi ne sw ro ef pi on nt se iri bm ef i fn oa rn c fi ia nl ni cn iaf lo r am nat di o an cc oo un ns ti is nt gs matters, and applying analytical and other review procedures. A review is osu nb s At ua dn it ti ial nl gy al ne dss ci on ns sc eo qp ue ntth la yn da on sa u nd oi tt c eo nn ad bu lec te ud i tn a oc bc to ar id na n ac se uw ri at nh eS t ta hn ad ta r wd es would become aware of all Significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also.performed procedures in accordance with the circular issued by the SEBI under: Regulation 33 (8) of the SEBI. {Listing Obligations. and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable, : 4. The Statement includes the results of the following entities: - = Stanrose Mafatlal Investments and Finance Limited — Holding company Star Plaza Limited — Subsidiary company Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambii Bopal Road, Ahmedabad 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 —— | Email : info@msglobal.co.in ; Website : www.msglobal.co.in Ahmedabad »* Mumbai ° NewDelhi * Rajkot + Jamnagar * Baroda ° GIFT City * Udaipur « Indore * Surat> Pune Manubhai & Shah LLP Chartered Accountants 5: Based on our review conducted and procedures performed as stated in paragraph 3 above, and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that [Showing first 8,000 characters — download PDF for full document]