Nature of change: Appointment of Ms. Manju Sandeep as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
Name and DIN: Ms. Manju Sandeep (DIN not provided in disclosure).
Effective date: November 4, 2026. Term of appointment not disclosed.
Brief profile: Ms. Manju Sandeep is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate secretarial practice, corporate governance, statutory compliance and regulatory affairs. Her professional experience spans corporate law compliances, SEBI regulations, ROC/MCA filings, Board and General Meeting processes, corporate incorporations, IPO-related matters and regulatory reporting. She has hands-on experience in managing corporate secretarial and statutory compliance matters, including annual and event-based filings, incorporation of companies and LLPs, Board documentation, preferential allotments, issue of Non-Convertible Debentures (NCDs), secretarial due diligence and compliance advisory. She also has exposure to IPO-related assignments and corporate governance practices, along with experience in handling compliance matters for Nidhi Companies and Producer Companies.
Previous experience: Prior to joining Stanley Lifestyles Limited, Ms. Manju Sandeep held a consultant role at Vinu and Associates, where she oversaw secretarial and compliance assignments, managed client relationships and provided advisory on corporate and regulatory matters. Her role encompassed company and LLP incorporations, ROC/MCA filings, annual and event-based compliances, Board processes, IPO-related assignments and regulatory documentation. Prior to this, she was associated with Supra Pacific Financial Services Limited, a listed NBFC, where she gained experience in SEBI and MCA compliances, RBI regulatory requirements, regulatory reporting, issue of NCDs and debentures, preferential allotment of shares and other corporate secretarial functions.
Additional roles: Ms. Manju Sandeep also serves as an Independent Director of Selzer Polymers Limited.
Relationship with other directors: Not Applicable (as disclosed).
Confirmation of eligibility: The appointment is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, indicating compliance with SEBI norms.
Any Other Material Information
The disclosure was made to National Stock Exchange of India Limited (NSE) and BSE Limited with reference number SLL/SE/76-2026 dated November 4, 2026.
