Notice of AGM on September 23,2026

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.stellantsecurities.com Date: 26th August, 2026 BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400023. Script Code: 526071 Sub: Submission of Annual Report for the year ended 31st March, 2026 along with the Notice of 35th Annual General Meeting (AGM) of the Company Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company along with the Notice of 35th Annual General Meeting (AGM), for the Financial Year 2025-26. The 35th AGM of the Company is scheduled to be held on Wednesday, 23rd September, 2026 at 9.00 a.m. at the Registered Office of the Company at 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point- 400021. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 35th AGM along with Annual Report for the Financial Year 2025-26 have been sent through electronic mode to all the Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent or Depositories. The Company has also dispatched physical letters, providing the weblink, including the exact path where complete details of the Annual Report including the Notice of AGM is available, to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/Depositories/Depository Participants 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.stellantsecurities.com This is for your information and records. Thanking you, Yours faithfully, For STELLANT SECURITIES (INDIA) LIMITED, (MANGALA RATHOD) Whole-time Director DIN: 02170580 STELLANT SECURITIES (INDIA) LIMITED ANNUAL REPORT 2025‐26 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.stellantsecurities.com NOTICE NOTICE is hereby given that the Thirty Fifth (35th) Annual General Meeting of the members of Company will be held on Wednesday, 23rd September, 2026 at 9.00 a.m. at the Registered Office of the Company at 305, Floor 3, Plot‐208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point‐ 400021 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements of the Company for the year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Bhavesh Bafna (DIN: 02402307), who retires by rotation and being eligible, offers himself for re‐appointment. 3. To declare dividend on equity shares for the financial year ended 31st March, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate of Rs. 0.20/‐ per equity share of Rs. 10/‐ (Rupees Ten only) each fully paid‐up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended 31st March, 2026 and the same be paid out of the profits of the Company.” BY ORDER OF THE BOARD, STELLANT SECURITIES (INDIA) LTD. Place: Mumbai (MANGALA RATHOD) Date: 14th August, 2026 WHOLE‐TIME DIRECTOR DIN: 02170580 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE PROXY IN ORDER TO BE VALID AND EFFECTIVE, MUST BE DELIVERED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY‐EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 2. As per Section 105 of the Companies Act, 2013 and relevant rules made there under, a person can act as a proxy on behalf of members not exceeding 50 (fifty) and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than 10% (ten percent) of total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 3. Members/Proxies should bring the enclosed Attendance Slip duly filled in, for attending the meeting and the proxy holder should prove his identity at the time of attending the meeting. A Proxy Form which does not state the name of the Proxy shall be considered as invalid. 4. Corporate members intending to send their authorised representative to attend the Meeting pursuant to Section 113 of the Companies Act, 2013 are requested to send to the Company a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting at sellaidspublication@yahoo.in with a copy to mumbai@in.mpms.mufg.com.. 5. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 6. Individual Shareholders can avail of the facility of nomination. The nominee shall be the person in whom all rights of transfer and/or amount payable in respect of the shares shall vest in the event of the death of the shareholder(s). A minor can be a nominee provided the name of the guardian is given in the Nomination Form. The facility of nomination is not available to non‐individual shareholders such as Bodies Corporate, Kartas of Hindu Undivided Families, Societies, Trusts and holders of Power of Attorney. For further details, please contact the Company’s registered office/RTA. 7. Members are requested to: (a) intimate to the Company’s registered office or to RTA, changes, if any, in their respective addresses along with Pin Code Number at an early date: (b) Quote Folio Numbers in all their correspondence: (c) Consolidate holdings in to one folio in case of multiplicity of Folios with names in identical orders. 8. Queries on accounts and operations of the Company, if any, may please be sent to the Company at least seven days in advance of the meeting so that the answers may be made readily available at the Meeting. 9. SEBI vide its Circular dated January 25, 2022 has mandated that the listed companies shall henceforth issue the securities in dematerialized form only, while processing service requests such as issue of duplicate share certificates, transmission, transposition, etc. Accordingly, Members who still hold shares in physical form are advised to dematerialize their holdings. 10. Brief profile and other additional information pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Secretarial Standards on General Meetings (SS‐2) issued by The Institute of Company Secretaries of India, in respect of Director seeking re‐appointment, is annexed to this Notice. 11. In compliance with Ministry of Corporate Affairs (‘MCA’) General Circular No. 3/2025 dated September 22, 2025, 9/2024 dated September 19, 2024, 9/2023 dated September 25, 2023, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 2/2022 dated May 5, 2022, General Circular No. 02/2021 dated January 13, 2021, MCA General Circular No. 20/2020 dated May 5, 2020 read together with MCA General Circular Nos. 14 & 17/2020 dated April 8, 2020 and April 13, 2020 respectively, and Securities and Exchange Board [Showing first 8,000 characters — download PDF for full document]