News Announcement

Stellar Capital Services: Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations') Read With Schedule III Appointment Of Ms. Rupal Mittal Secretarial Auditor (COP No.: 28929/Membership No. A79967) For The Financial Year 2025-26 With Effect From 26Th August 2026 Due To The Casual Vacancy Caused By Previous Secretarial Auditor Dated 30Th Day Of May 2026

Pursuant to Regulation 30 Appointment of Ms. Rupal Mittal as Secretarial Auditor of the Company for the Financial Year 2025-26 w.e.f. 26th day of August 2026.

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