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

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. Priyanka Sisodia (DIN No.: 10479252) Ms. Priyanka Sisodiya 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. Priyanka Sisodia (DIN. No: 10479252) re-appointment, resignation, appointed as an Additional Director designated removal, death or otherwise; 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 five years of professional experience in the field of in corporate compliance, secretarial matters, corporate laws, governance, finance, and related business functions. Over the course of her experience, she has developed practical knowledge of Corporate Laws, Secretarial Compliance, Corporate Governance, IPO-related activities, Accounts, and Finance. She have been involved in ensuring regulatory compliance, reviewing corporate documentation, and supporting various corporate and secretarial processes. 4 Disclosure of relationships between Ms. Priyanka Sisodia does not have any Directors (in case of appointment of relationship with any of the existing Directors of a director). the Company.