Company Disclosure

Stellar Capital Services Limited (Scrip Code: 536738) has submitted a regulatory filing to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the resignation of a key managerial personnel.

Nature of Event

Mr. Ravi Bhushan Prasad (Membership No.: A67940) has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from close of business hours of 19th August, 2026.

Reason for Resignation

The resignation was tendered due to personal and unavoidable circumstances. Mr. Prasad specifically stated in his resignation letter that he is pursuing "other areas of professional practice that align with my long-term career aspirations" and believes he may not be able to devote the requisite time and attention required for the effective discharge of his responsibilities.

Confirmation of Reasons

Mr. Prasad has confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter. This confirmation was included in the regulatory filing.

Effective Date

The cessation is effective from close of business hours on 19th August, 2026.

Request to Exchange

The company has requested BSE to take the information on record and disseminate it to stakeholders.