Stylam Industries informs about amendments to memorandum of association

Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force) (SEBI LODR Regulations) and any other applicable provisions, if any, Stylam Industries has informed that the Board of Directors of Stylam Industries in its meeting held on today i.e. Wednesday, October 28, 2026, have considered and approved the following: The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors; Approved Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company, consequent to the Sub-division/ Split of the face value of the Equity Shares of the Company, subject to the approval of the shareholders of the Company, through Postal Ballot and regulatory/ statutory approvals as may be required; and etc.

The above information is a part of company’s filings submitted to BSE.