Stellar Capital Services Ltd — Important, 02-09-2026: Company Update

The company provided clarification to the stock exchange regarding the delayed announcement of an Independent Director's resignation. Mr. Rohit Kumar's resignation was effective, but the disclosure was made later than the typical timeframe. The company explained this delay was inadvertent, stemming from a transition period within the Company Secretary's office, involving record handover and communication gaps. The company has committed to strengthening its internal compliance mechanisms to ensure timely filings going forward, addressing the stock exchange's query on disclosure timeliness.