STEL Holdings Limited(CIN : 165993K11990p1C00581 1)

Regd. Office: 2417624 Bristow Road, Willingdon Island, Cochin 682 023Tet No.O4B4 26680230, 6624335 Fax: 0484 2668024

Email: secretarial@stel , website: www.stelholdings.com

August L3,2020

To

TheSecretary rcBSE Ltd. | ruationat Stock Exchange of India Ltd.Corporate Relationship Dept. |

,,Exchang e plaza,,,

1st Floor, New Trading Ring I Aandra - Kurla ComplexRotunda Building, PJ Towers I Bandra (E)Dalal Street, Fort I Mumbai - 4OO 051Mumbai - 400 001, Maharashtra I MaharashtraSymbol :533316 | Symbot : STEL

Dear Sirs,OUTCOME OF BOARD MEETING

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we hereby inform you that, the Board in its meeting held today have:

1. Appointed Mr. Abraham Ittyipe (DIN: 027L7344) as an Additional Director, witheffect from August 13,2020 to hold office as such until the conclusion of ensuingAnnual General Meeting of the Company. Enclosed are the brief details of theAppointment as prescribed (Annexure -A), the content of which is self-explanatory.

2. Appointed Mr. Abraham Ittyipe (DIN: 027L7344) as a Whole- time Director of thecompany subject to approval of the members at the ensuing Annual GeneralMeeting of the company w.e.f August 13,2020 for a term of 5 (five) years.

3. Approved the Unaudited Financial Statements and Financial results (both Standalone and Consolidated basis) of the company for the quarter ended on June 30,2020.Further pursuant to SEBI Circular No LIST/COMPIL4/2O18-19 dated June 20,2018 it is hereby affirmed that Mr. Abraham Ittyipe is not debarred from hotdingthe office of Director by virtue of any SEBI Order or any other such authority.

Thanking you,

For STEL Holdings Limited

r I t---M==i-'-

Lakshmi P.SCompany Secretary

Annexure-A

CIR ^FD tlD .OlS dated Seotember O9.2O15.

Reason for change viz. -[pointment,resignation, removal, death or otherwise

Date of Appointment anE--Terrn of August 13,2020Appointed as an AdditionalDirector holding office up toensuing Annual Generalmeeting and Appointed asan Whole time Director fora tenure of 5 years subjectto approval of the membersin the ensuing annualgeneral meeting of the

Attached as Annexure-BBrief Profile (in case of aDisclosure of Relationstripj Uetweendirectors (in case of appointment of a

st.No Particulars DetailsI Appointment

2

34 Nit

Annexure-B

Mr Abraham Ittyipe is a graduate in B Tech (Mechanical) from M G University Kottayam,and has over 31 years of work experience. His expertise includes Logistics, Businessstrategy, Business Planning, sourcing,operations Management, Management, BusinessDevelopment, supply chain Management, Market Research, Team Management, systemAdministration, ERp, Key Account Management, project planning, strategy andProcurement. currently he is pursuing Executive Management Development programwith IIM (Kozhikode), and is active in many professional and social organisations.

* *,*,r *:t