Stellar Capital Services Ltd — Important, 26-08-2026: Company Update

STELLAR CAPITAL SERVICES LIMITED has appointed Ms. Ruchi Chordia as an Additional Director, to be designated as a Non-Executive Independent Director. Her appointment is subject to shareholder approval. Ms. Chordia brings over four years of professional experience in corporate compliances, secretarial matters, and governance functions, including practical knowledge of corporate laws, secretarial compliance, and investment finance. This addition aims to enhance the company's independent oversight and strengthen its governance framework. She has no relationship with existing directors.