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.

Stellar Capital Services Limited has submitted a revised outcome of their Board Meeting held on September 5, 2025, addressing discrepancies in an earlier announcement. The company has made several key decisions and appointments that will shape its governance structure for the coming years.

Annual General Meeting Scheduled

The board has approved the scheduling of the 31st Annual General Meeting (AGM) for September 30, 2025, at 5:00 PM. In line with modern practices, the meeting will be conducted through video conferencing, ensuring accessibility for shareholders.

New Auditor Appointments

Stellar Capital Services has made two significant auditor appointments, both subject to shareholder approval at the upcoming AGM:

1. Statutory Auditor: M/s. Hemant Arora & Co. LLP, Chartered Accountants (FRN: 002141C/C4400006), has been appointed as the Statutory Auditor for a five-year term from FY 2025-26 to 2029-30. The firm, established in 1992, brings extensive experience in audit, tax, regulatory, and consultancy services for both domestic and multinational businesses.

2. Secretarial Auditor: M/s. Kundan Kumar Mishra & Associates, Practicing Company Secretaries (C.P. No. 19844, PR: 2908/2023), has been appointed as the Secretarial Auditor for the same five-year period. The firm, led by FCS Kundan Kumar Mishra, specializes in company secretarial services and regulatory compliance.

Board Composition Changes

The company has also announced changes to its board composition:

• New Director: Mr. Chaladan Patyath Videsh (DIN: 07261624) has been appointed as an Additional Non-Executive Director. Videsh brings diverse experience, holding directorships across various sectors including distillery, textiles, trading, and medical, in both Delhi and Haryana regions.

• Director Resignation: Mr. Sumit Karmakar (DIN: 07261152) has resigned from his position as a director, citing personal reasons. His resignation is effective from September 5, 2025.

Transparency and Compliance

Stellar Capital Services has demonstrated its commitment to transparency and regulatory compliance by promptly revising and disclosing the board meeting outcome. The company has provided detailed annexures as per SEBI regulations, including profiles of the new appointees and reasons for changes in directorship.

The board meeting, which commenced at 5:00 PM and concluded at 8:30 PM on September 5, 2025, covered these significant decisions that will influence the company's governance and operations in the coming years. Shareholders will have the opportunity to ratify these appointments at the upcoming AGM, ensuring their voice in the company's future direction.