In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of Stellar Capital Services Limited ('the Company') in its meeting held on Friday, 09th December 2022, Appointed Ms. Heena Soni as Company Secretary & Compliance Officer of the Company w.e.f. 09th December 2022.