Starcom Information Technology Ltd Share Price

AGM Date: 29 Sep 2021

Sub: Intimation of Book Closure pursuant to Regulation 42 (5) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended form time to time and the provision of Section 91(1) of the Companies Act 2013 the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 to Wednesday 29th September 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th AGM. proceeding of the Annual General Meeting Held on 29th September2021 (As Per BSE Announcement Dated on 9/29/2021 2:28:38 AM) Voting Results along with Combined Scrutinizers Report on the remote e-voting and voting on E-poll at the 26th AGM under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Starcom Information Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:51:00 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Submission of Annual Report for the Financial year 2021-22 (As Per BSE Announcement dated on 16.09.2022) Subject: Proceedings of the 27th Annual General Meeting of the Company We wish to inform you that in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 27th Annual General Meeting of the Company held on 30th September, 2022 via VC/OAVM. We request you to take the above on record and disseminate the same on your website. The company has passed the following resolutions: 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 2 To consider and approve the appointment of Statutory Auditors of the Company. 3 To consider and approve the re-appointment of Mr. Mohmmad Yousuf Khan (DIN: 00570339) as an Independent Director of the Company. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

We are enclosing herewith our Annual Report for the financial year 2022-23 herewith. the Board of Directors in the Board Meeting held on 07.09.2023 has inter-alia among other items approved the following: 1. The 28th Annual General Meeting of the Company is Scheduled on Friday the 29th day of September 2023 via VC/OAVM 2. The record date is finalized on Thursday the 21st day of September, 2023. 3. The Register of Members and Share Transfer register will remain closed from Thursday 21st day of September, 2023 till Friday the 29th day of September, 2022. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 28th Annual General Meeting of the Company. 5. The re-appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM. (As Per BSE Announcement dated on 07.09.2023) The Annual General Meeting of the COmpany was held on 29 August 2023 and the out come of the same is attached herewith (As Per BSE Announcement Dated on 29.09.2023) The revised Outcome of the Annual General Meeting of the Company held on 29.09.2023. (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 AGM outcome held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

The 30th Annual General Meeting of the Company is Scheduled on Monday the 29th day of September 2025 via VC/OAVM AGM of the company on 29.09.2025 (As Per Bse Announcement dated on 29/09/2025) Scrutinizer Report for AGM held on 29.09.2025 (As Per BSE Announcement Dated on: 30/09/2025)