Stanley Lifestyles confirms no encumbrance on promoter shares

Stanley Lifestyles Limited has confirmed that its promoters and promoter group members have not created any encumbrance on shares held by them for the financial year ended 31 March 2026. This disclosure ensures that the shareholding of the key stakeholders remains free from charges or liens, providing stability to the company's ownership structure during the reported period.

The confirmation was submitted by Sunil Suresh, Promoter, Chairman and Managing Director of Stanley Lifestyles Limited , in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing addressed the Corporate Relationship Department of BSE Limited and the Listing Department of the National Stock Exchange of India Ltd.

Shareholding Details

The disclosure included an annexure detailing the shareholding of the promoters and promoter group. The table below outlines the number of shares held by each entity as of the financial year ended 31 March 2026.

Name	Category	Number of Shares held
Mr. Sunil Suresh	Promoters	16193547
Mrs. Shubha Sunil		16193533
Mr. Suresh Shamsundar	Promoter Group	4893
Mr. Saahas Sunil		65
Ms. Sonakshi Sunil		0
Ms. Sharada Ramanna		0
Ms. Lakshmi Suresh		0
Mr. Sanjay Suresh		0
Ms. Sapna T Seneviratne		0
S-Square Leisure (Pvt) Ltd		0
M/s Stanley Estates and Leisure		0
M/s Sass Kitchens		0
M/s Fusion Mont Foods & Beverages		0

The confirmation was signed on 6 April 2026 and requested the exchanges to place the information on record. A copy was also marked to the Audit Committee of Stanley Lifestyles Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.95%	-0.24%	+9.11%	-20.58%	-54.90%	-67.10%

Stanley Lifestyles has assigned the additional responsibilities and functions of the Chief Financial Officer to Whole-Time Director Shubha Sunil on an interim basis effective June 29, 2026. The decision ensures continuity of the company's financial management, statutory compliances, and regulatory reporting following the vacancy that arose after the previous CFO resigned effective March 31, 2026.

Mrs. Sunil, who is also a Co-Founder and Promoter of the company, will oversee the finance and accounts function, provide oversight over financial reporting and internal controls, and represent the company before statutory authorities. She holds a Bachelor of Science degree from Bangalore University and has completed the INSEAD Leadership Programme for Senior Executives.

Key Managerial Personnel Details

Particulars	Details
Name	Mrs. Shubha Sunil (DIN: 01363687)
Designation	Whole-Time Director & Interim Chief Financial Officer
Date of Effect	June 29, 2026
Reason	Interim assignment to ensure continuity of financial operations

The interim arrangement will remain in force until the Board of Directors appoints a permanent Chief Financial Officer. The company stated that this measure is in compliance with Regulation 26A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 203 of the Companies Act, 2013, which mandate filling the vacancy within a prescribed timeline.

Mrs. Sunil is the spouse of Sunil Suresh, Chairman of the company. The Board, Audit Committee, and Nomination and Remuneration Committee have been informed of this interim designation in the interest of transparency and good governance.