Disclosure under SEBI Takeover Regulations

6rh April2026 Dear Sir/ Madam, Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Pf Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra [E) Mumbai - 400 051 Scrip Code: 544202 Symbol:STANLEY Annual Disclosure under Regulation 31 of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 In compliance with Regulation 31[4) of the SEBI (substantial Acquisition of Shares and Takeovers) Regulations , 20LL, l, Sunil Suresh, promoter of Stanley Lifestyles Limited, hereby confirm that for the financial year ended 31't March 2026,1, along with other Promoters and the Members of the Promoter group [enclosed as Annexure A), have not created any encumbrance, directly or indirectly, on the shares held in the Company. We request you to kindly take this on records For and on behalf of the Promoters & Promoter group Stanley Limited, Chairman and Managing Director Stanley Lifestyles Limited Audit Committee Stanley Lifestyles Limited SY No.16/2 and 76/3 Part, Hosur Road, Veerasandra village, Attibele Hobli, Anekal Taluk, Bangalore, Bangalore, Karnataka, India, 560100. Annexure A Promoters and Promoter Group Name Category Number of PAN Shares held Mr. Sunil Suresh Promoters 1,6193547 AKRPSO6l4D Mrs. Shubha Sunil 16193533 AKRPSO6l3E Mr, Suresh Shamsundar Promoter Group 4893 AHHPSBBl6L Ms. Sonakshi Sunil 0 GKYPSOl36M Ms. Sharada Ramanna 0 ASYPSSB33M Ms. Lakshmi Suresh 0 BAHPS2O44G Mr. Saahas Sunil 65 MXMPSl55BL Mr. Sanjay Suresh 0 PBTPS5534N PRPPS7665C Ms. Sapna T Seneviratne 0 S-Square Leisure (Pvt) Ltd 0 ZZZZZ9999Z M/s Stanley Estates and Leisure 0 ADYFS49 1 1 P M/s Sass Kitchens 0 ADIFS4137l M/s Fusion Mont Foods & Beverages 0 ZZZZZ99992