News Announcement

Starlit Power Systems: Board Meeting Outcome for Sub: Revised Outcome OfMeeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('SEBI LODR Regulations')

In terms of Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (asamended) we wish to inform your good office that the outcome of M eeting Board of Directors of ourCompany h eld Yesterday i.e. Friday September 0 4 th 20 26 at 555 Double Storey New Rajinder Nagar NewDelhi 110060 was filled yesterday in the due time however during filling of outcome we have inadvertentlyskipped one of agenda for mentioning in the outcome and hence revised outcome is being filled including theagenda which was skipped to be mentioned in the earlier outcome.

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