Consolidated Scrutinizer Report for EGM held on 24 August 2026

STELLANT SECURITIES (INDIA) LIMITED CIN: L64920MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecuri(cid:415)es.com 25 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: Scrutiniser cum Voting Results of the Extraordinary 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) Voting Results of the business transacted at the EOGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations: Annexure‐2 b) Consolidated Report of the Scrutinizer dated 24 August 2026, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014: Annexure‐3 The Voting Results, along with the Scrutinizer's Report, are also available on the website of the Company, www.stellantsecurities.com and on the website of MUFG Intime India Private Limited. STELLANT SECURITIES (INDIA) LIMITED CIN: L64920MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecuri(cid:415)es.com 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 Digitally signed by MANGALA SUBHASH RATHOD MANGALA D SAN L: Sc E= TIN TE, p 2o 7s Tta OlC Wo Ed Re A= 4 ,C0 T0 S0 2 N7 O, s 7t 0= 7M ,NA GH EA MRA ILS LH ST CR OA M, s Ptr Oee Ut N= D56 , D F RL R B, A56 B0 A2 S AHEB AMBEDKAR ROAD, ,MUMBAI CITY,BYCULLA, MUMBAI ,400027, l=MUMBAI CITY, o=Personal, SUBHASH RATHOD s 0e 8r 6ia f1lN 9u 6cm ab 1e 6r 5= , b p7 se1 u1 d67 o0 n4 yc m0 =0 80 63 78 0e4 bf 2b 0c 10 96 6b d5 0f 4d 86 f3 21 86 20 98 57 9c a0 b1 dd 4e 53 00 b9 14 e4 dc 5b ,5 55a9ec7 2.5.4.20=8943041090cf2d8d04794033a70b34cc74014d3350aacd240eaaee4a1 4661913, email=RATHODSUBHASH1971@GMAIL.COM, cn=MANGALA S DU aB teH A 20S 2H R .0A 8T .2H 5O 1D 7 :34:18 +05'30' Mangala S Rathod Whole-time director (DIN: 02170580)