Attaching herewith the Annual Secretarial Report for the year ended March 31, 2026.
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STEL Holdings Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated under SEBI Regulation 24A. The report, issued by SEP & Associates, Practising Company Secretaries, indicates overall compliance with applicable SEBI regulations. However, two minor non-compliance observations were noted: (1) the company submitted intimation regarding a newspaper advertisement on July 23, 2025, one day after the advertisement was published on July 22, 2025, missing the 12-hour disclosure timeline, and (2) the company failed to submit newspaper advertisements for quarterly financial results approvals to the stock exchanges for all four quarters of FY 2025-26. No penalties were imposed, and no prior year observations remain unresolved.
These are minor administrative timing lapses in regulatory disclosures with no penalties or material impact on the company. While the non-compliance is noted in the secretarial report, it does not indicate fundamental governance issues. Shareholders need not be concerned as no SEBI actions were taken against the company.