General information about company
Scrip code	544599
NSE Symbol	STUDDS
MSEI Symbol	NOTLISTED
ISIN	INE00Q601028
Name of the entity	Studds Accessories Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended December 31, 2025, the Company infused capital into its wholly owned foreign subsidiary by way of remittance. As the subsidiary is already 100% owned and controlled by the Company, this transaction does not result in any new acquisition of shares or change in voting rights. Accordingly, the disclosure requirement under Part-C is not applicable.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter there were no fines or penalties.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the quarter ended on December 31, 2025, there were no reportable ongoing litigations or disputes.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	coms02185
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	The Company got listed on November 7, 2025 so Market Capitalisation as per immediate Financial Year is 'Not Applicable'. Thereby, we are reporting in the category of 'Any Other'.

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Madhu Bhushan Khurana

AFLPK2058N

00172770

Executive Director

Chairperson related to Promoter

24-12-1948

Sidhartha Bhushan Khurana

ADPPK5316D

00172788

Executive Director

Not Applicable

20-07-1977

Shilpa Arora

BLVPA9160J

10733950

Executive Director

Not Applicable

06-08-1973

Pankaj Duhan

AZSPD5081B

08093989

Non-Executive - Independent Director

Not Applicable

23-02-1977

Deepshikha Singla

AVJPS5117J

10805209

Non-Executive - Independent Director

Not Applicable

22-02-1981

Shishira Rudrappa

AGYPR2718L

01146470

Non-Executive - Independent Director

Not Applicable

11-03-1981

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		03-02-1983				1	0	1	0
2	NA		22-07-1998				1	0	2	0
3	NA		24-08-2024				1	0	0	0
4	NA		09-04-2018	09-04-2023		92.23	1	1	2	0
5	NA		15-11-2024			13.17	1	1	1	1
6	NA		15-11-2024			13.17	1	1	2	1

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Since the Company does not falls into top 1000 companies as per list of market capitalisation issued by the stock exchanges as on December 31, 2025, Risk Management Committee is not applicable. However, the Company has voluntarily constituted the committee thereby composition has been mentioned.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10805209	Deepshikha Singla	Non-Executive - Independent Director	Chairperson	15-11-2024
2	00172788	Sidhartha Bhushan Khurana	Executive Director	Member	23-01-2018
3	08093989	Pankaj Duhan	Non-Executive - Independent Director	Member	08-06-2018
4	01146470	Shishira Rudrappa	Non-Executive - Independent Director	Member	15-11-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01146470	Shishira Rudrappa	Non-Executive - Independent Director	Chairperson	15-11-2024
2	10805209	Deepshikha Singla	Non-Executive - Independent Director	Member	15-11-2024
3	08093989	Pankaj Duhan	Non-Executive - Independent Director	Member	08-06-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01146470	Shishira Rudrappa	Non-Executive - Independent Director	Chairperson	15-11-2024
2	00172770	Madhu Bhushan Khurana	Executive Director	Member	08-06-2018
3	00172788	Sidhartha Bhushan Khurana	Executive Director	Member	08-06-2018
4	08093989	Pankaj Duhan	Non-Executive - Independent Director	Member	15-11-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00172788	Sidhartha Bhushan Khurana	Executive Director	Chairperson	24-08-2024
2	10733950	Shilpa Arora	Executive Director	Member	24-08-2024
3	08093989	Pankaj Duhan	Non-Executive - Independent Director	Member	24-08-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00172770	Madhu Bhushan Khurana	Executive Director	Chairperson	02-03-2015
2	00172788	Sidhartha Bhushan Khurana	Executive Director	Member	02-03-2015
3	10805209	Deepshikha Singla	Non-Executive - Independent Director	Member	15-11-2024
4	10733950	Shilpa Arora	Executive Director	Member	15-11-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1		11-10-2025			Yes	6	5	2
2		25-10-2025	13		Yes	6	6	3
3		03-11-2025	8		Yes	6	6	3
4		26-11-2025	22		Yes	6	5	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	11-10-2025				Yes	4	3	2	0
2	Audit Committee	26-11-2025	45			Yes	4	3	2	0
3	Nomination and remuneration committee	11-10-2025				Yes	3	2	2	0
4	Nomination and remuneration committee	26-11-2025	45			Yes	3	2	2	0
5	Risk Management Committee	03-11-2025				Yes	3	3	1	0
6	Stakeholders Relationship Committee	26-11-2025				Yes	4	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	No
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Asha Mittal
2	Designation	Company Secretary and Compliance Officer

Text Block

Textual Information(1)

Point No. 5- Being not falls in top 1000 listed entities as per Market Capitalisation Report as on December 31, 2025 issued by stock exchanges, Risk Management is not applicable on the Company. However, the Company has duly constituted Risk Management Committee. Point No. 8-The Company got listed on November 7, 2025 so Corporate Governance Report was not applicable for the previous quarter and the Corporate Governance Report for the quarter ended on December 31, 2025 will be presented before the Board in the upcoming Board Meeting.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Asha Mittal
Designation of person	Company Secretary and Compliance Officer
Place	Faridabad
Date	30-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	139
No. of investor complaints disposed off during the Quarter	138
No. of investor complaints those remaining unresolved at the end of the Quarter	1

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Details of Cyber security incidence

Signatory Details

Investor Grievance Details