News Announcement

Starlit Power Systems: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that Mr. Piyush Garg Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer with effect from February 09 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09 2015 are given in the enclosed Annexure-A.We thank him for his contributions to the Company during his tenure and wish him success in his future endeavors.New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange.This is for your information and records.

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