Stellar Capital Services Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing herewith in relation to AGM of the company held on Thursday, 28th day of September, 2023 at 03:00 P.M. through Video Conferencing and Other Audio Visual Means (VC/OAVM): 1. Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. 2. Scrutniser''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of companies (Management and Administration) Rules, 2014 as amended from time to time.