STEL Holdings: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In compliance with Regulation 30 of SEBI LODR Regulations 2015 we would like to inform you that Ms. Lakshmi P.S. Company Secretray and Compliance Officer of the Company has vide her letter dated December 31 2025 resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours on Saturday February 28 2026 due to relocation to a different state. Detailed letter attached herewith.