Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Annual Report of Stanley Lifestyles Limited for the financial year 2025-26 along with the Notice convening the 19th Annual General Meeting (AGM) scheduled to be held on Monday September 28 2026 at 2:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).