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STEL Holdings Ltd

Appointment of Company Secretary and Compliance Officer

04:28 PM, 28th Jan 2026

Pursuant to Regulation 30 of SEBI LODR Regulations board at its meeting held today approvedAppointment of Ms. Sruthi Sindhu (ACS : 79555) as Company Secretary and Compliance Officer of the Company w.e.f. March 012026. Detailed disclosure is attached.

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