Stellar Capital Appoints Sachin Gupta Compliance Officer

Stellar Capital Services Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a key managerial personnel.

The company appointed Mr. Sachin Gupta (Membership No.: F5313) as Company Secretary & Compliance Officer of the company. The appointment is effective from the opening of business hours on 26th August, 2026.

The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, and specifically references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026.

Annexure Details:

• Reason for change: Appointment of Mr. Sachin Gupta as Company Secretary & Compliance Officer
• Date of appointment: 26/08/2026
• Brief profile: Sachin Gupta is a senior Company Secretary with 25 years of post-qualification experience in Corporate Laws and Secretarial practices. He also possesses deep knowledge and experience in the field of Investment and fundamentals of Listed stocks.
• Relationships between Directors: Not applicable (N.A.)

The disclosure was signed by Rishabh Aneja, Director (DIN: 02127744), on behalf of Stellar Capital Services Limited.