Stellar Capital Services Limited has announced a key leadership appointment, with the board approving Mr. Rishabh Anuja as Additional Director-Managing Director effective February 6, 2026. The decision was made during a board meeting held on the same date, based on recommendations from the Nomination and Remuneration Committee.

Appointment Details

The board meeting, which commenced at 10:00 a.m. IST and concluded at 12:00 Noon IST, formalized Mr. Anuja's appointment subject to shareholder approval. The appointment follows proper regulatory procedures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Rishabh Anuja brings extensive experience in business management, finance, and strategic decision-making to his new role. His professional expertise encompasses several key areas that align with the company's operational requirements.

His core competencies include:

• Business operations oversight and financial planning
• Investment strategies and compliance functions
• Capital structuring and budgeting
• Financial controls and risk management
• Stakeholder coordination and market dynamics understanding

Family Connection and Compliance

The appointment disclosure reveals that Mr. Anuja is the son of Mrs. Rajni Aneja, who currently serves as Whole Time Director and promoter of Stellar Capital Services. This family relationship has been properly disclosed in accordance with regulatory requirements.

The company has confirmed that Mr. Anuja is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other regulatory authority. This compliance verification ensures the appointment meets all necessary regulatory standards.

Regulatory Framework

The appointment follows the prescribed disclosure requirements under SEBI LODR Regulations, with Company Secretary Ravi Bhushan Prasad digitally signing the official communication on February 6, 2026. The notification was submitted to the Bombay Stock Exchange Limited as part of the company's listing obligations, ensuring transparency and regulatory compliance in the leadership transition process.

Stellar Capital Services Limited has announced a significant leadership change with the resignation of its Managing Director. The company has informed the Bombay Stock Exchange about this key managerial personnel transition, effective immediately.

Managing Director Resignation Details

Mr. Pranay Aneja, holding Director Identification Number (DIN) 00809285, has tendered his resignation from the position of Managing Director of Stellar Capital Services Limited. The resignation became effective on December 30, 2025, with personal reasons cited as the primary factor behind this decision.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by informing the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Secretary Ravi Bhushan Prasad digitally signed the official communication on December 30, 2025, at 20:13:00 +05'30'. The disclosure included all required details under Regulation 30, with supporting documentation provided as Annexure A.

Material Reasons Confirmation

In compliance with SEBI regulations, Stellar Capital Services Limited has explicitly confirmed that there are no other material reasons for Mr. Aneja's resignation beyond the personal reasons stated. This confirmation addresses regulatory requirements for transparency regarding key managerial personnel changes.

The company submitted the resignation intimation to the Listing Department of Bombay Stock Exchange Limited, referencing scrip code 536738. All necessary documentation, including the resignation letter and regulatory disclosures, were attached to ensure complete compliance with listing obligations.