Summary of the Proceedings of the Extraordinary General Meeting

STELLANT SECURITIES (INDIA) LIMITED CIN: L64290MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublica(cid:415)on@yahoo.in Website: www.stellantsecuri(cid:415)es.com 24 August 2026 The Listing Department, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai 400 001 BSE SCRIP CODE: 526071 Ref.: Regulation 30, Part A of Schedule-III Sub: Proceedings/Outcome of the Extra-Ordinary General Meeting of the company held on 24 August 2026 Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting ("EOGM") of the members of Stellant Securities (India) Limited ("the Company") was held on Monday 24 August 2026 at 09.00 am (IST) at the registered office of the Company in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In this regard, kindly find attached the following: a) Summary of proceedings of the EOGM of the Company, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations: Annexure‐1 The EOGM commenced at 09.00 am (IST) and concluded at 09.33 am (IST). You are requested to kindly take the above information on record. Thanking you, Yours sincerely, For Stellant Securities (India) Limited Mangala S Rathod Whole-time director (DIN: 02170580)