Pursuant to Regulation 30, Appointment of Ms. Rupal Mittal as Secretarial Auditor of the Company for the Financial Year 2025-26 w.e.f. 26th day of August, 2026.

Date: 26/08/2026 Listing Compliance Monitoring Team BSE Limited, P J Towers, Dalal Street, Mumbai -400001, India Scrip Code: 536738 Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III thereto, we hereby inform you of the following: 1. Appointment of Ms. Rupal Mittal, Secretarial Auditor (COP No.: 28929/Membership No. A79967) for the Financial Year 2025-26 with effect from 26th August, 2026, due to the casual vacancy caused by previous Secretarial auditor 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 Annexure A. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. Thanking You, Yours Faithfully, For STELLAR CAPITAL SERVICES LIMITED RISHABH ANEJA Director DIN: 02127744 Annexure-A Sr. Details of Events that need to be Information of such events No. provided 1 Reason for change viz. Appointment of Ms. Rupal Mittal appointment, re-appointment, ------ (COP No.: 28929/Membership No. A79967) _resignation, removal, Cessation due for the Financial Year 2025-26 with effect from 26th August, 2026. to death or otherwise; 2 Date of intimated of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of appointment) She is an Associate Member of the Institute of Company Secretaries of India (ICSI) in the field of in corporate compliances, secretarial matters, corporate laws and governance functions. In her experience, she has practical knowledge of Corporate Laws, Secretarial Compliance, Corporate Governance, Investment and Finance 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director).