Shareholders meeting

Date: 29th August, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”), (“NSE”), The Listing Department Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Bandra-Kurla P.J. Towers, Dalal Street, Complex Bandra (East), Mumbai – 400 051. Mumbai – 400 001. NSE Symbol: STALLION BSE Scrip Code: 544342 ISIN: INE0RYC01010 ISIN: INE0RYC01010 Sub: Notice of 24th Annual General Meeting. With reference to the captioned subject, we wish to inform you that the 24th Annual General Meeting of the Company will be held on Monday, 21st September 2026 at 04:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith notice of 24th AGM. The said Notice is being sent to the shareholders through e-mail and has been uploaded on the ‘Investor Relations’ section of the website of the Company at the following link: https://stallionfluorochemicals.com/investors-information/notice-of-agm/ Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 16th September, 2026 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and eVoting during the 24th AGM scheduled to be held on Monday, 21st September, 2026 through VC/ OAVM facility. Thanking you, For Stallion India Fluorochemicals Limited Govind Rao Company Secretary & Compliance Officer Mem No. A47094 STALLION INDIA FLUOROCHEMICALS LIMITED NOTICE of the 24th Annual General Meeting Day & Date Monday, 21st September, 2026 Time 04:00 PM (IST) Video Conferencing (‘VC’) / Other Audio-Visual Means Mode (‘OAVM’) Cut-off Date for 16th September, 2026 E-voting Remote e-Voting Thursday, 17th September, 2026 (09:00 hrs IST) to Window Sunday, 20th September, 2026 (17:00 hrs IST) CIN: L51410MH2002PLC137076 Registered Office: 2, A Wing, Knox Plaza, Off. Link Road, Mindspace, Malad (West), Mumbai – 400064, Maharashtra, India www.stallionfluorochemicals.com | compliance@stallion.in STALLION INDIA FLUOROCHEMICALS LIMITED Notice of Annual General Meeting NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the 24th (Twenty Fourth) Annual General Meeting of the Members of Stallion India Fluorochemicals Limited (‘the Company’) will be held on Monday, 21st September, 2026 at 04:00 PM (IST), through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the following business: ORDINARY BUSINESS Item No. 1 – Adoption of Financial Statements To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. Item No. 2 – Appointment of Mrs. Manisha Shazad Rustomji (DIN: 03186678) as a Director, liable to retire by rotation To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of Companies Act, 2013 and related provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Manisha Shazad Rustomji (DIN: 03186678), who retires by rotation and is eligible for re-appointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS Item No. 3 – Appointment of Ms. Swati Ghosh (DIN: 08789050) as an Independent Director To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 16(1)(b), Regulation 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and in accordance with the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Ms. Swati Ghosh (DIN: 08789050), who was appointed as an Additional Director (Independent) of the Company with effect from May 13, 2026 and who holds office up to the date of this Annual General Meeting, and who has submitted a declaration confirming that she meets the criteria of independence prescribed under the Act and the SEBI LODR Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of five (5) consecutive years commencing from May 13, 2026, subject to such terms and conditions as may be applicable.” “RESOLVED FURTHER THAT Mr. Shazad Sheriar Rustomji, Chairman & Managing Director, and/or CS Govind Rao, Company Secretary & Compliance Officer, be and are hereby severally authorised to sign and Page 2 of 13 STALLION INDIA FLUOROCHEMICALS LIMITED Notice of Annual General Meeting submit the necessary forms with the Registrar of Companies and make necessary intimations/disclosures to the Stock Exchanges and to do all such acts, deeds, matters and things as may be necessary to give effect to this resolution.” By Order of the Board of Directors Stallion India Fluorochemicals Limited Shazad Sheriar Rustomji Chairman, CEO & Managing Director – DIN: 01923432 Place: Mumbai Date: August 12, 2026 Registered Office 2, A Wing, Knox Plaza, Off. Link Road, Mindspace, Malad – West, Mumbai, Maharashtra, India, 400064 CIN: L51410MH2002PLC137076 | Tel: +91 22-43510000 E-mail: compliance@stallion.in | Website: www.stallionfluorochemicals.com Page 3 of 13 STALLION INDIA FLUOROCHEMICALS LIMITED Notice of Annual General Meeting NOTES 1. The AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with the MCA Circulars issued from time to time. 2. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”), setting out material facts relating to the special business to be transacted at the AGM, is annexed hereto. 3. Pursuant to General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’) and other applicable circulars and notifications (including any statutory modification(s) or re-enactment thereof for the time being in force), companies are permitted to hold AGMs through Video Conferencing (VC) or Other Audio- Visual Means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, this AGM shall be conducted through VC/OAVM. 4. Pursuant to MCA Circular No. 14/2020 dated April 08, 2020, the facility to appoint a proxy to attend and cast vote is not available for this AGM. However, Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and to participate and cast their votes through e- voting. 5. Corporate Members/Institutional Shareholders intending to appoint authorised representatives pursuant to Section 113 of the Act are requested to send a certified copy of the relevant Board Resolution, together with the specimen signature(s) of the authorised representative(s), to the Scrutinizer at agrawal.naina007@gmail.com and agarwalcsheena@gmail.com, with a copy to evoting@nsdl.com. 6. Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the [Showing first 8,000 characters — download PDF for full document]