Stanley Lifestyles Limited has notified stock exchanges regarding the authorization of key managerial personnel to determine materiality of events and make appropriate disclosures under regulatory requirements. The communication was made on April 13, 2026, to both NSE and BSE.

Regulatory Authorization Details

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board of Directors has formally authorized specific personnel to handle materiality determinations and disclosure obligations.

Key Personnel Authorization

The company has designated Mr. Mukesh Sharma, Company Secretary and Compliance Officer, as the authorized person for materiality determination and disclosure responsibilities.

Compliance Framework

This authorization ensures that Stanley Lifestyles Limited maintains proper compliance with SEBI's disclosure requirements. The designated personnel will be responsible for:

• Determining the materiality of events or information
• Making appropriate and timely disclosures to stock exchanges
• Ensuring compliance with regulatory obligations under SEBI LODR regulations

The intimation was signed by Suresh Sunil, Chairman and Managing Director, and has been communicated to both NSE and BSE for their records. This formal authorization strengthens the company's regulatory compliance framework and ensures systematic handling of material disclosures.

Stanley Lifestyles Limited has appointed Mr. Mukesh Sharma as Company Secretary and Compliance Officer, effective April 8, 2026. The appointment was formally communicated to the National Stock Exchange of India and BSE Limited in compliance with SEBI regulations.

Key Appointment Details

The company announced Sharma's appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Sunil Suresh, Chairman and Managing Director of Stanley Lifestyles Limited.

Professional Background and Qualifications

Mukesh Sharma brings substantial expertise to his new role at Stanley Lifestyles. He is a qualified Company Secretary with over 15 years of extensive experience in corporate compliance and legal matters.

Educational Qualifications

• Company Secretaryship from the Institute of Company Secretaries of India (ICSI)
• PGDBA in Finance from Symbiosis, Pune

Areas of Expertise

Sharma's professional competencies include:

• IPOs and listing compliances
• ROC filings
• FEMA and FDI regulations
• Legal drafting and vetting of various legal documents and agreements

Previous Work Experience

Prior to joining Stanley Lifestyles Limited, Sharma worked with several notable organizations where he contributed to a wide range of corporate and regulatory functions:

• Stumpp Schuele & Somappa Springs Ltd.
• Trimetro Garments India Pvt. Ltd. (EPIC Group, MNC)
• Tracxn Technologies Ltd.
• Kilburn Chemicals Ltd.

Regulatory Compliance

The appointment notification was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This ensures full compliance with regulatory requirements for key managerial personnel appointments in listed companies.