Announcement under Regulation 30 for Cessation of Secretarial Auditor due to demise dated 30th May, 2026imtimated to the company on 19th day of August, 2026

Date:19/08/2026 ListingComplianceMonitoringTeam BSELimited, PJTowers,DalalStreet, Mumbai-400001,India ScripCode:536738 Sub:IntimationunderRegulation30oftheSEBI(LODR)Regulations,2015 DearSir/Madam, PursuanttoRegulation30oftheSecuritiesandExchangeBoardofIndia(ListingObligations andDisclosureRequirements)Regulations,2015(“ListingRegulations”)readwithSchedule IIIthereto,weherebyinformyouofthefollowing: 1. Resignation of Mr. RaviBhushanPrasad(Membership No.: A67940) Mr. Ravi Bhushan Prasad has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from close of business hours of 19th August, 2026, due to personal and unavoidable circumstances. He has confirmed that there are no other material reasons for his resignation other than those stated in his resignationletter. The details as required under the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated30.01.2026areprovidedin AnnexureA. Theresignationletterisherebyannexedas“AnnexureB”. Youarerequestedtotaketheaboveinformationonrecordanddisseminatethesameforthe informationofthestakeholders. ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICES LIMITED RISHABH ANEJA Director DIN:02127744 Annexure-A Sr. Details of Events that need to be Informationofsuchevents No. provided 1 Reason for change viz. appointment, Mr. RaviBhushanPrasad(M.No:A67940) re-appointment, resignation, Company Secretary & Compliance Officer removal,deathorotherwise; resigned due to personal reasons w.e.f. close ofbusinesshoursof19/08/2026. 2 Date of appointment / 19/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Briefprofile(incaseofappointment) N.A. 4 Disclosure of relationships between N.A. Directors (in case of appointment of adirector). Date: 19TH August 2026 The Board of Directors STELLAR CAPITAL SERVICES LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon, Haryana -122002. Subject: Resignation from the post of Company Secretary Dear Sir(s)/Madam, Ļ Mr. Ravi Bhushan Prasad, hereby tender my resignation from the position of Company Secretary of Stellar Capital Services Limited with effect from the close of business hours on 19th August 2026, due to personal reasons. After careful consideration, I have decided to pursue other areas of professional practice that align with my long-term career aspirations. In view of this transition, I believe I may not be able to devote the reguisite time and attention required for the effective discharge of my responsibilities as the Company Secretary of the Company. Accordingly, Ih ave decided to resign from my position in the best interest of the Company. I sincerely thank the Board of Directors and the management for the trust, confidence, Support, and cooperation extended to me during my tenure with the Company. It has been a privilege to serve the Company, and I wish the Company continued success and prosperity in all its future endeavours. Irequest the Board to kindly accept my resignation and take the necessary steps to file the requisite forms and make the necessary intimations with the Registrar of Companies and other statutory authorities, as may be applicable. I also request the Company to provide me with an acknowledgement of acceptance of my resignation and relieve me from my duties with effect from the above-mentioned date. Thanking you. Yours faithfully, RAVI BHUSHAN PRASAD Company Secretary Membership No.: A67940 Date:19/08/2026 ListingComplianceMonitoringTeam BSELimited, PJTowers,DalalStreet, Mumbai-400001,India ScripCode:536738 Sub:IntimationunderRegulation30oftheSEBI(LODR)Regulations,2015 DearSir/Madam, PursuanttoRegulation30oftheSecuritiesandExchangeBoardofIndia(ListingObligations andDisclosureRequirements)Regulations,2015(“ListingRegulations”)readwithSchedule IIIthereto,weherebyinformyouofthefollowing: 1. Cessation of Mr. Kundan Kumar Mishra, Secretarial Auditor (COP No.: 19844/Membership No. F11769/PR2908/2023) due to Demise dated 30th day of May, 2026. The details as required under the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 are provided in AnnexureA. Theresignationletterisherebyannexedas“AnnexureB”. Youarerequestedtotaketheaboveinformationonrecordanddisseminatethesameforthe informationofthestakeholders. ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABH ANEJA Director DIN:02127744 Annexure-A Sr. Details of Events that need to be Informationofsuchevents No. provided 1 Reason for change viz. appointment, CessationofMr.KundanKumarMishra re-appointment, ------_resignation, (COP No.: 19844/Membership No. removal, Cessation due to death or F11769/PR2908/2023) Secretarial Auditor due to Demise dated 30th day of May, 2026. otherwise; However the Company got the intimation of thesameon19/08/2026. 2 Date of intimated of appointment / 19/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Briefprofile(incaseofappointment) N.A. 4 Disclosure of relationships between N.A. Directors (in case of appointment of adirector). Ftnanctal Clt1r1nc1 .. . . .. . .. . . . .. .. .. .. . .. .. . -.. . . ...... .. . . . . . ..... -........................ .. Bill No. UHIO 2000978628 Run Date JO May 2026 I 10:19 PM A111/Gender l-4 Yrs, M Patient Name : Mr. KUNOAN KUMAR MISHRA Addr&n: 137 C UGF , 1A VILLAGE , PATPARGANJ MAYUR VIHAR, fast, New Delhi, Deihl, India, 110091 IP No: GGN27IP◄116 Practitioner : Dr. NITIN DR NEHA DR RA.JNISH Speciality CRITICAL CARE Nurslna Unit : MICU BedCat*ry: MICU Bed No: MICUTemp 1 Admission Date 28-May-2026 I 06:09 PM Discharge Date : 30·May•2026 I 10:18 PM Payw: SELF PAY Discharge Status Expired Sponsor SELF PAY Payor Category : SELF·PAY Plan GSTIN Mobile No: 776386909◄ Status financial Clearance Done l!illlna Summary Financial Clearance Provided By: Rohan 6◄9092.◄9 financial Clearance Provided On: 30 May 2026 I 10:19 PM : Patient Payable : 6-49092 : : Payor Payable : 0.00 : : Credit Approval : O : ~ -------------- ----------------_ ,1. _ ---------------------~ .-;;-. hri/,. nt By: Rohan 6 I 10:19 PM