Stanley Lifestyles Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (including any statutorymodification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is toinform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday16th December 2025has inter alia transacted the following business:a) Appointment of Mr. Venkataramana Seshagirirao Gorti (DIN:08526382) as anAdditional Director and Joint Managing Director of the Company.b) Resignation of Mrs. Sonakshi Sunil Non-Executive Director of the Company.