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Stylam Industries Limited Proxy Solicitation & Information Statement 2026

Mar 28, 2026

60759_rns_2026-03-28_b6d17cbe-e827-4a35-bb69-e45b9aaf67d6.pdf

Proxy Solicitation & Information Statement

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Ref. No.: SIL/CHD/2025-26/28032026 Date: March 28, 2026

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To,

The Manager Listing Department BSE Limited (BSE) Corporate Relation Department Phiroze Jeejeebhoy Towers, 25th Floor Dalal Street, Mumbai – 400001

The Manager Listing Department National Stock Exchange of India Ltd ( NSE) Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra, Mumbai – 400051

BSE Scrip Code: 526951 Trading Symbol : STYLAMIND

Subject: Newspaper Advertisement –Notice of Postal Ballot.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in “Financial Express” (English) and “Jansatta” (Hindi), in all edition on March 28 2026, regarding the completion of dispatch of Postal Ballot Notice and E-voting Information.

You are requested to kindly take the aforesaid information on record.

Thanking you,

Yours sincerely ,

For Stylam Industries Limited

Dhiraj Digitally signed by Dhiraj Kheriwal Kheriwal Date: 2026.03.28 14:45:44 +05'30'

Dhiraj Kheriwal Company Secretary & Compliance Officer Encl: As above

Stylam Industries Limited

Regd. Office: SCO 14, Sector 7C, Madhya Marg, Chandigarh (INDIA)-160019, T: +91-172-5021555/5021666, F: +91-172-5021495 Works I: Plot No. 192-193, Industrial Area Phase-1, Panchkula (Haryana) INDIA - 134109, T: +91-172-2563907/2565387 Wotks II: Village Manak Tabra towards Raipur Rani, Mattewala Chowk, Distt. Panchkula (Haryana) W: www.stylam.com, E-MAIL: [email protected] CIN: L20211CHl 991PLC0l 1732 (Govt. of India recognised Star Export House)