Stanrose Mafatlal Investments & Finance Ltd — Important, 22-06-2026: Company Update

STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED has published newspaper advertisements concerning the Notice for its 46th Annual General Meeting. These advertisements provide shareholders with crucial details regarding the upcoming AGM and outline the procedures for electronic voting. This action ensures shareholders are informed about the meeting and can actively participate in key company governance decisions through the e-voting facility.