Stanley Lifestyles Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 (DISCLOSURE OF EVENT AND INFORMATION)- SEBI (LODR), 2015

1. The Board's Report of the Company for the Financial Year ended 31st March 2024 along with its annexures forming part of the Board's report. 2.To recommend the reappointment of M/S. Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company to the members of the Company. 3. The Notice of the 17th (Seventeenth) Annual General Meeting to be held on Monday, the 30th day of September 2024 at 04:00 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').