Stanley Lifestyles: Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors.

Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 as amended from time to time this is to intimate you that ameeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February2026 inter-alia to consider and approve the unaudited standalone and consolidated financial results of theCompany for the quarter and nine months ended 31st December 2025.