Outcome of Board Meeting

Date:13.08.2026 Ref no.: SLL/SE/49-2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: STANLEY BSE Scrip Code: 544202 ISIN: INE01A001028 ISIN: INE01A001028 SUB.: OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST 2026 PURSUANT TO REGULATIONS 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sirs/Madam, With reference to the prior intimation dated 05th August 2026, and pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Stanley Lifestyles Limited, at its meeting held today, i.e., Thursday, 13th August 2026, inter alia, considered and approved the following matters: 1. Approved the Appointment of Mr. Sudhir Iyer, as Chief Financial Officer of Stanley Lifestyles Limited. Mr. Sudhir Iyer is also designated as the authorised person under Regulation 30(5) of the SEBI Listing Regulations. Disclosure of the same is enclosed as Annexure-A. 2. Noted the Cessation of Mr. Mukesh Sharma, the Company Secretary and Compliance Officer of Stanley Lifestyles Limited. Disclosure of the same is enclosed as Annexure-B. 3. Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company, along with the Limited Review Reports, for the quarter ended 30th June 2026. The copies of the Unaudited Financial Results (Standalone & Consolidated), along with the Limited Review Reports, are enclosed as Annexure C. 4. Authorized the Chairman to finalize the convening of the 19th Annual General Meeting ('AGM') of the Company and to intimation thereof. The meeting of the Board of Directors commenced at 02:40 P.M. and concluded at 03:45 P.M. The above-mentioned information will also be available on the website of the Company, www.stanleylifestyles.com. You are requested to take the above information on record. Thanking you, For Stanley Lifestyles Limited Sunil Suresh Chairman and Whole Time Director DIN:01421517 Encl.: 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 Particulars Details Name of Key Managerial Personnel Mr. Sudhir Iyer Reason for change viz. appointment, re- Appointment of Mr. Sudhir Iyer as Chief Financial appointment, resignation, removal, death or Officer (Key Managerial Personnel) of the Company. otherwise Date of appointment / re-appointment / 13-08-2026. cessation (as applicable) & term of appointment / re-appointment Brief profile (in case of appointment) Mr. Sudhir Iyer is a qualified Chartered Accountant with over 20 years of extensive experience in corporate finance, financial strategy, mergers and acquisitions, Initial Public Offerings (IPOs), treasury management, financial planning and analysis, taxation, accounting, corporate governance, compliance, risk management and business finance. Mr. Sudhir Iyer has extensive experience in leading strategic financial initiatives, including mergers and acquisitions, IPO processes, financial restructuring, strengthening of financial controls, implementation of SAP and other Enterprise Resource Planning (ERP) platforms, digital transformation and business planning. Prior to joining Stanley Lifestyles Limited, Mr. Sudhir Iyer served as Group Chief Financial Officer and Vice President at Revathi Equipment Limited (Dalmia Group), where he was responsible for driving financial strategy, supporting business expansion and leading key financial transformation initiatives. Mr. Sudhir Iyer has also served as Head – Finance at Goenka International and held senior finance leadership positions at Arvind Lifestyle Brands Ltd. Mr. Sudhir Iyer brings extensive experience in managing financial operations and providing strategic financial direction across various business functions. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director) Detailed reasons for the resignation as given Not Applicable. by the key managerial personnel, senior management, Compliance Officer or director. 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 B Particulars Details Name of Key Managerial Personnel Mr. Mukesh Sharma Reason for change viz. appointment, re- Cessation of Mr. Mukesh Sharma as Company Secretary appointment, resignation, removal, death or (Key Managerial Personnel) and Compliance Officer of otherwise the Company. Date of appointment / re-appointment / 05-08-2026. cessation (as applicable) & term of appointment / re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable. directors (in case of appointment of a director) Detailed reasons for the resignation as given Not Applicable – The cessation is pursuant to by the key managerial personnel, senior termination of services by the Company and is not a management, Compliance Officer or resignation by the Key Managerial Personnel. director. 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 C 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 STANLEY LITESTI'I,ES LIMITED CIN: Ll 9l I 6X420{7PI-CO4.IO9O F R.gisrered Omcc: SY No. 16/2 a]d 16/3 p.n. Hdu r@d, Vensndr. vill.8c. Attib.L. Hobli. An.tsl Talut Bar&lorc. xamalika- 560loo St.rrmqt ottr.rd.lotre llr.scirl rGults for the qurrterend.d Jort 30.2016 lli..h ll, June 30, 2026 ,016 2025 2026 (a) Relenue from opemtions 5,5 | lr 5.0:15 5,064 19.855 640 594 2.41.1 6.t 5li 5.619 s.704 !2.:8.) 2 qIESEg (.)Cosr ofnrt rirh coDrumcd 1.189 3,072 2,E74 I t.462 O) ch8ltcs in intcntotics offilish€d g@ds dd wort-i.?rotrcss ll6 (24) (68) (t4) (c) Employcc bcncliE cxpcDles 751 594 6E6 2.704 t90 200 EE 6tr0 (c) Dlpr€.iltion .nd atnortnadd €xpcls6 l9l 417 29.] I,417 (0 Orhc, .xp.ns.s 947 1.236 l.06l 4.706 I0.l{r5 I Profil brfort rneptiorl items rnd lrr 312 l4{ 170 t,4ft 4 tr.rplior.l ilems (refer trote 6 .!d trole 7) I t.r 144 539 l0 110 l.!60 (.) CuE nl Lx ct&ge r25 2l t99 l.ll (ll) (b) Dcfcrrcd rrr cL!r./ (cEdn) 29 (40) 50 (c) shon/(cx.€ss) prcusi@ ofrar rcLdnr lo.arlicl yc.rs 0o) (:0) ToiJ t.r .tpcrl. t51 t27l 261 7 Profil for lhr p.riod/ t..r It5 s7 58.1 E Olher compreh.mive ircom. (OCD hehs rh.t willnor be re.lassified 10 profir o! Iois in subse{uenr Friods R.-measuremenl sains/(loss.s) on dcfitrcd bcnclir plans 24 4t 1l: ) 26 lncoDre lax eff.ct on abovr ((,) 0t) l {7) Tot.l othrr .ompr.herriv. income/(ldr, n.t olhr$ f llr .t0 (!0) 9 lot.l compreh.odr. lncome for the p.rid/ !.,err 8? 57:l t.0t 6 t0 Piid up.qulg rt.rc crpir.l (F... rrlu! o, R..2 e.chl t. t1i Ll{l l.l:l,r t.143 ll Oth.r.qult! 40,659 t2 ErrDlrgr p...qultl rhtr. ir R.. (mmlD.lv.lu. pcr rn.r. R.. 2,' 0.1I l0: t75 (b) D,luicd 0 [Showing first 8,000 characters — download PDF for full document]