Appointment of Ms. Iram Hassan as an Additional – Independent Woman Director of the Company

Outcome of Circular Resolutions passed by the Board of Directors of the
Company on August 25, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company through circular resolutions has approved and passed the following :
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STEL Holdings Limited endeavors to ensure that the information and data in this section is correct and complete, but does not accept liability for any error made or omission from this section. STEL Holdings Limited shall not be liable for any claims or losses of any nature, arising directly or indirectly from use of the information or data on this section or unauthorized access to this section or otherwise howsoever arising, except to the extent required by law.

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STEL Holdings Limited endeavors to ensure that the information and data in this section is correct and complete, but does not accept liability for any error made or omission from this section. STEL Holdings Limited shall not be liable for any claims or losses of any nature, arising directly or indirectly from use of the information or data on this section or unauthorized access to this section or otherwise howsoever arising, except to the extent required by law.

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