Starlit Power Systems: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday 14Th August 2026 At Pursuant To Regulation30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Dear Sir/Madam Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company washeld today i.e. Friday 14th August 2026 which commenced at 05:00 P.M. and concluded at 05:30 P.M at the RegisteredOffice of the Company at 555 Double Storey New Rajinder Nagar New Delhi-110060.1. UN-AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Un-Audited Financial Results along with Limited ReviewReport thereon for quarter ended on June 30th 2026. In this regard please find enclosed herewith the Un-AuditedFinancial Results along with Limited Review Report for the quarter ended on June 30th 2026 pursuant to theRegulation 33 of SEBI (LODR) Regulations 2015.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015