Stellar Capital Services Ltd.BSE: STELLAR

Announcement under Regulation 30 (LODR)-Resignation of Director

· Issued by Stellar Capital Services Ltd. via BSE India

Filed with BSE · · 3 pages · English

DearSir/Madam, 1. Cessation of Mr. Rohit Kumar, Independent Director (DIN No.: 10881518) due to resignationdated22nd ofAugust2026. The details as required under the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 are provided in AnnexureA. Theresignationletterisherebyannexedas “AnnexureB”. You arerequested to takethe above informationonrecor

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