Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015.

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 Mr. Sachin Gupta (Membership No.: F5313) Mr. Sachin Gupta has been appointed as Company Secretary & Compliance Officer of the Company with effect from opening hours of business hours of 26th August, 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, Mr. Sachin Gupta (M. No: F5313) appointed re-appointment, resignation, as Company Secretary & Compliance Officer removal, death or otherwise; w.e.f. opening of business hours of 26/08/2026. 2 Date of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of appointment) Sachin Gupta is a senior Company Secretary having 25 years of Post qualification experience in Corporate Laws, Secretarial practices. He is also having deep knowledge and experience in the field of Investment and fundamentals of Listed stocks. 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director).