BSECompany Update31 Aug 2026 · 31 Aug 2026, 08:09 pm

Pursuant to Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026

Stellar Capital Services Ltd · 536738

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Stellar Capital Services Ltd has announced the resignation of Independent Director, Mr. Kalpnath Patel, due to resignation dated 22nd August 2026.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern2/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Stellar Capital Services Ltd - 536738 - Announcement under Regulation 30 (LODR)-Resignation of Director

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Date:31/08/2026 ListingComplianceMonitoringTeam BSELimited, PJTowers,DalalStreet, Mumbai-400001,India ScripCode:536738 Sub:IntimationunderRegulation30oftheSEBI(LODR)Regulations,2015 DearSir/Madam, PursuanttoRegulation30oftheSecuritiesandExchangeBoardofIndia(ListingObligations andDisclosureRequirements)Regulations,2015(“ListingRegulations”)readwithSchedule IIIthereto,weherebyinformyouofthefollowing: 1. Cessation of Mr. Kalpnath Patel Independent Director (DIN No.: 09272990) due to resignationdated22ndofAugust2026. 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 AnnexureA. Theresignationletterisherebyannexedas“AnnexureB”. Youarerequestedtotaketheaboveinformationonrecordanddisseminatethesameforthe informationofthestakeholders. ThankingYou, YoursFaithfully, ForSTELLARCAPITALSERVICESLIMITED RISHABH ANEJA Director DIN:02127744 Annexure-A Sr. Details of Events that need to be Informationofsuchevents No. provided 1 Reason for change viz. appointment, CessationofMr.KalpnathPatel re-appointment, --removal, death (DIN No. 09272990) Independent Director Cessation due to resignation or duetoresignationdated22ndAugust,2026 otherwise; 2 Date of intimated of appointment / 22/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Briefprofile(incaseofappointment) N.A. 4 Disclosure of relationships between N.A. Directors (in case of appointment of adirector).