Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the 19th Annual General Meeting (AGM) of the Members of Stanley Lifestyles Limited will be held on Monday September 28 2026 at 2:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as set out in the Notice of AGM.