Announcement under Regulation 30 Resignation of Mr. Ravi Bhushan Prasad w.e.f. 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