STANLEY LIFESTYLES : INTIMATES INTERIM CFO APPOINTMENT

• Mrs. Shubha Sunil, Whole-Time Director, entrusted with additional responsibilities and functions of the Chief Financial Officer on an interim basis, effective June 29, 2026, until a CFO is appointed by the Board. • Arrangement ensures continuity of financial management and statutory compliances. • Mrs. Sunil to continue as Whole-Time Director.

Stanley Lifestyles Ltd

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