Copy of Newspaper Publication

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624, Bristow Road, Willingdon Island, Cochin - 682003, Kerala Ph: 0484 6624335 Fax: 0484 - 2668024 Email: secretarial@stelholdings.com Website: www.stelholdings.com August 25, 2026 The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept. 1st Floor, New “Exchange Plaza”, Trading Ring Rotunda Building, PJ Towers Bandra - Kurla Complex Dalal Street, Fort Mumbai - 400 001, Bandra (E) Mumbai – 400 051 Maharashtra Maharashtra Scrip code : 533316 Symbol : STEL Sub: Disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 - Newspaper Publication regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Deshabhimani (Malayalam Newspaper) and Financial Express (English Newspaper) containing inter-alia information about the publication of Special Window for Re-lodgement of Transfer Requests of Physical shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th of January, 2026. Kindly take the same on records. Thanking you, Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary & Compliance Officer Encl: As above WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 25, 2026 FINANCIAL EXPRESS Yatra Online Limited fismmm STEL Holdings Limited SHHIHFAM SHRIRAM - Francs | Finarce (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624, Bristow Road, Willingdon Island, SHRIRAM FINANCE LIMITED Registered Office: Unit No. 1, Vasant Arcade, 3rd Floor, Seclor-B Pocket-7, Cochin - 682003, Kerala Ph: 0484 6624335 Fax: 0484 - 2668024 Vasant Kunj, New Delhi — 110070, CIN: L62040DL2005PLCAB3481, SHRIRAM FINANCE LIMITED SHRIRAM FINANCE LIMITED Email: secretarial@stelhol www.stelholdings.com WEBSITE: www.yatra.com, EMAIL ID: Investors@yatra.com PUBLIC NOTICE TEL: +81 124 4501700 +31 011 4010925 PUBLIC NOTICE S Pursuant to SEBI Circul No.: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 This is to inform our customers and TICE OF THE 20" ANN ENERAL MEETING (“AGM" This is to inform our customers and This is toinform our customers and dated January 30, 2026, it is hereby informed that SEBI has opened another special YATRA ONLINE LIMITED AND E-VOTING INFORMATION public atlarge that our Manapparai publicat large that our Pattukottai public at large that our Mukerian- window for transfer and dematerialisation (“demat”) of physical securities that were sold or purchased prior to April 01, 2019. This special window shall be open for a NOTICE s hereby given that the 20° Annual General Meetling {(“AGM"} of the Merbers of Yatra Online Limited [*‘Company”) {CIN - Branch located at 42A, Thalaiyari - | Branch located at First Floor, Hoshiarpur Branch located at period of one year from February 05, 2026 to February 04, 2027. LE30A0DLLDOSPLCAE3461), will be held on Tuesday, September 15, 2026 at 4:30 PM (IST) through Video Conferencing (VC) or Street, First Floor, Pattukottai, No. 115, New Street, Opposite to Other Audio Visual Means (OAVM) facility, to transact the busingss(es), as 52t oul in the nofice convening the 20th AGM of the Tamil Nadu - 614601 will shift to First Floor, Mata Rani Chowk, T eah re li f ea rc il ai nt dy sh wa ell r ea ls ro e jb ee c tea dv /ai l ra ebl te u rf no er d su / ch n ot tr an as tf te er n dr ee dq ue ds ut es w th oi c dh e fw ie cr iee n cs yu bm ii n tt te hd e SBI ATM, Manaparai, Campany, Mukerian, Punjab - 144211 will shift documents/ process or otherwise. The shares re-lodged for transfer will be office No. 52, First Floor and Office Tiruchirappalli, Tamil Nadu - Th207 AeGM will be held through VC/0AYM without physical presence of the Membearnds in complianwciteh the applicable provisions processed only in demat form and shall be under lock-in for a period of one year No. 52/1, Second Floor, Ever Gold to Ground Floor, SCF 1, Puda from the date of registration of transfer. of the CompanieAcst, 2013 (“the Act’) read with rules made thereunder read with General Gircular Nos. 2012020 dated May 5, 2020, 621306 will shift to First Floor, No. Towers, Channaiya Street, Court Colony, Near Tehsil Complex, Eligible shareholders may submit their transfer requests along with the requisite 1042022 dated December 28, 2022, General CirculaMor, 0002023 dated 25 September 2023, 032024 dated September 19, 2024 and 221/B, Puthanatham Road, subsequent ciroulars issusd i this regard, the latest being 0312025 dated September 22, 2025, issued by the Minisiry of Corporate Road, Pudukottai, Thanjavur, Tamil Talwara Road, Mukerian, documents to the Company’s Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, Surya 35, Mayflower Avenue, Behind Senthil Nagar, Manaparai, Tiruchirappalli, Tamil Affairs, Government of India ("the MCA Circulars™y and Securities and Exchange Board of India (Listing Obligations and Disclosure Nadu - 614701 from 01¢ Hoshiarpur, Punjab - 144211 from Sowripalayam Road, Coimbatore — 641028, Emailinvestorhelpdesk@in.mpms.mufg.com, Nadu - 621306 from 30" Requirements) Ragulations, 2015 read with Clrewdar No, SEBIIHOICFDICFD-PoD-2/PICIRI2024/133 dated Qclober 3, 2024 or any within the stipulated period. December, 2026. 30" November, 2026. other recent circular issued by Securities and Exchangs Board of Indsa (*SEBI Circulars”) to transact the businessies) as setoutin the Update KYC and convert physical shares into demat mode. November, 2026. The Customers are requested to Nolice of the 20" AGM. Mermbers attending the AGM through VCICAYM facity shall be counted for the purpoese of reckanitnhge quorum The Customers are requested to The shareholders holding shares in physical form are requested to update their KYC The Customers are requested to contact the new office premises for details (PAN, address, bank account, nominee etc.) and also requested to convert under Section 103 of the Act, Furthes, the faciity to appoint2 proxy to altend and cast vote for the member shall not be availabée for this contact the new office premises for physical share certificates into demat form. contact the new office premises for AGMin view of the MCA Circulars, their needs. their needs. The requisite documents/information as prescribed in the relevant circular (quoted their needs. In compliance with the aforesaid MCA Circulars and SEBI Cirgulars, the Annual Report for the Financial Year 2025-26 and Notice of the REGIONAL BUSINESS HEAD above) shall be mandatorily submitted for processing, and the said circular may be REGIONAL BUSINESS HEAD REGIONAL BUSINESS HEAD 20° AGM have been sent by e-mail on August 24, 2026 1o all those Members whose names appeared in the Register of Members | accessed from the website of the Company at www.stelholdings.com. Register of Baneficial owners and who have registerad thesr email addresses with the Depository Participants or with the Registrar & For STEL Holdings Limited Sd/- Share Transfer Agent of the Company (“R&T Agantor ”wi)th the Company, The Annual repart for the Financial Year 2025-25 and Nolice £ SHARAM Cochin - 682003 Sruthi Sindhu "IMPORTANT" of the 20° AGM is also-available on the Comgpany's websile at www.vatra.com, the website of stock exchanges, BSE Limited at SHRIRAM 24.08.2026 Company Secretary and Compliance Officer ww heeindcioma, National Stock Exchange of india Limited at www.nsaindia.com and on the websile of e-vating facility provider Friance Finarca Nafional Securities Dapository Limited (*NSDL") at waw.avoting nsdl.com. Additicnally, in accordance with the Regulation 36{1){b) of SHRIRAM FINANCE LIMITED the Listing Regulations, the Company has aiso sent the letter o those Membars, whose e-mad IDs are not registered with the SHRIRAM FINANCE LIMITED Whilst care is taken prior to Company/RTA/DPs, provi [Showing first 8,000 characters — download PDF for full document]