Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') read with SEBI (SBEB) Regulations, 2021, as amended, Stanley Lifestyles has informed that the Nomination and Remuneration Committee of the Company, at their meeting held on August 28, 2025 has: 1. Approved the increase in ESOP Pool by addition of 22,85,368 Stock Options, subject to approval of the shareholders in the ensuing Annual General Meeting; 2. Approved the grant of 5,70,000 Stock Options to the Eligible Employee of the Company under the Stanley Lifestyles Employee Stock Option Plan 2022. Disclosure as required under Regulation 30 of SEBI LODR, read with SEBI Circular No. SEBI/HO/CFD/CFD -PoD2/P/CIR/P/2024/185 dated December 31, 2024 and Master Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.