Stylam Industries informs about outcome of board meeting

Stylam Industries has informed that the Board of Directors of Stylam Industries in its meeting held on today, 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 Sub-division/ split of each existing 1(One) Equity Shares of face value of Rs. 5 (Rupees Five Only) each fully paid up, into 5 (Five) Equity Shares of Face value of Rs. 1 (Rupees One Only) each fully paid up, subject to the approval of Equity Shareholders of the Company through Postal Ballot and regulatory/statutory approvals as may be required. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking aforesaid approval of the Equity Shareholders of the Company; 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; Approved the Draft postal ballot notice, for seeking approval of members, by way of ordinary resolution, along with the calendar of events relating to postal ballot process. The Copy of the notice of postal ballot will be submitted to the stock exchanges as soon as the same will be sent to the eligible Shareholders. The notice of postal ballot will also be hosted on the website of the company at www.stylam.com; Considered and approved all other business as per agenda circulated. The details as required under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith and marked as Annexure I. Further, the above information is also available on the Company's website at www.stylam.com under the head of investors. The Board Meeting commenced at 10:00 A.M. and concluded at 11:50 A.M.

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