Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders ....

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. Ruchi Chordia (DIN No.: 09725509) Ms. Ruchi Chordia has been appointed as Additional Director and designated as Non- Executive Independent director of the company with effect from 26th August, 2026 subject to approval of Shareholder/members in the next General Meeting. 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, Ms. Ruchi Chordia (DIN.No:09725509) re-appointment, resignation, appointed as Additional Director removal, death or otherwise; designated as Non-Executive Independent Director with effect from 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) She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over four years of professional experience 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 Ms. Ruchi Chordia does not have any Directors (in case of appointment of relationship with any of the existing a director). Directors of the Company.