Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), Stanley Lifestyles has informed that the Board of Directors of the Company at its meeting held today, Wednesday 08th April 2026, has: 1. Noted the resignation of Jangamkote Keshavamurthy Sharath, Chief Financial Officer of the Company, with effect from EOD of 31st March 2026, which was already intimated to the Exchanges on 31st March 2026 vide letter no. SLL/SE/143-2026 dated 31st March 2026. 2. Noted the resignation of Rasmi Ranjan Naik, Company Secretary and Compliance Officer of the Company, disclosure in this regard is enclosed as ‘Annexure-A’. 3. Noted the appointment of Mukesh Sharma as the Company Secretary and Compliance Officer of the Company, disclosure in this regard is enclosed as ‘Annexure-B’. The Meeting of the Board of Directors commenced at 03:45 pm and concluded at 04:00 pm.

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