Starlit Power Systems: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 08Th November 2025 As Per Regulation30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

With reference to the above captioned subject we hereby informed you that the Board of Directors attheir meeting held today i.e. Saturday 08th November 2025 04:45 P.M. concluded at 05:15 P.M. atthe registered office of the company at 555 Double Storey New Rajinder Nagar New Delhi Rajender Nagar Central Delhi New Delhi India 110060 to considered and approved the following:1. UNAUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Unaudited Financial Results along withLimited Review Report thereon for quarter & half year ended on September 30 2025. In this regard please find enclosed herewith the unaudited Financial Results along with Limited Review Report forthe quarter & half year ended on September 30 2025 pursuant to the Regulation 33 of SEBI (LODR)Regulations 2015.2. STATEMENT OF DEVIATION