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

STELLAR CAPITAL SERVICES LIMITED addressed a clarification request from the BSE regarding the delayed disclosure of Mr. Kalpnath Patel's resignation as an Independent Director. Mr. Patel resigned on August 22, 2026, and the company reported it on August 31, 2026. The company explained the delay was unintentional, due to a transition in the Company Secretary's office, involving record handovers and a communication gap during a period with non-working days. The company confirmed it has strengthened internal compliance to prevent future delays.