Starlineps Enterprises Ltd Share Price

AGM Date: 27 Sep 2021

With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 10th Annual General Meeting of the Company, which is scheduled to be held on Monday, 27th September, 2021. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2020-21 held on Monday, the 23rd August, 2021 has interalia, transacted the main businesses as attached herewith With reference to the earlier announcement dated 26th August, 2021 regarding Notice of 10th Annual General Meeting of the Company, the Cut-off date was inadvertently mentioned as 21st September, 2021 and it should be read as 20th September, 2021. The typographical error is regretted. Please find enclosed herewith the Revised Notice of 10th Annual General Meeting of the Company. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 10th Annual General Meeting of the Company held on 27th September, 2021. (As per BSE Announcement Dated on 27/09/2021) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to enclose herewith the details of Voting Result of the 10th Annual General Meeting of the Company held on 27th September 2021. We are also enclosing the Consolidated Scrutinizers Report dated 27th September 2021 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Companys website. (As Per BSE Announcement Dated on 9/28/2021 11:13:15 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2022-23 held on Wednesday, the 31st August, 2022, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 11th Annual General Meeting of the Company; (ii) Appointed Ms. Hiral Vinodbhai Patel (DIN: 09719512) as an Additional Director of the Company in the capacity of Independence w.e.f. 1st September,2022; (iii) Fixed Book Closure from 20/09/2022 to 26/09/2022 for 11th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 11th Annual General Meeting of the Company on Monday, 26th September, 2022 at 12:30 p.m.(IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'); (v) Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2022; With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 11th Annual General Meeting of the Company, which is scheduled to be held on Monday, 26th September, 2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 11th Annual General Meeting of the Company scheduled to be held on Monday, 26th September, 2022 at 12.30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2021-22, along with the Notice of 11th Annual General Meeting of StarlinePS Enterprises Limited. (As per BSE Announcement Dated on 3/9/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the 11th Annual General Meeting of the Company & Book Closure published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 5th September, 2022 as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the SEBI Circular dated 1st August, 2022 regarding use of Digital Signature Certificate for announcements submitted by Listed Companies and Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Intimation of Notice of 11th Annual General Meeting of the Company using Digital Signature Certification. We have already filed the intimation of subject matter on 3rd September. 2022, however, to comply with the aforesaid circular, we are filing the revised intimation of same. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the 11th Annual General Meeting of the Members of the Company held on 26th September, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the 11th Annual General Meeting of the Company held on 26th September, 2022 through Video Conferencing Means. We are also enclosing the Consolidated Scrutinizer's Report dated 26th September, 2022 on remote e-voting carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2023-24 held on Tuesday, the 29th August, 2023, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mrs. Jenish Bhavsar (DIN: 08264511) as an Independent Director of the Company for a second term of 5 years w.e.f 3rd November, 2023; (ii) Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) Fixed Book Closure period from 20/09/2023 to 26/09/2023 for 12th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 12th Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 04:00 p.m.(IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'); (v) Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2023; We hereby inform the stock exchange that company has fixed the book closure dates for the 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023) We are pleased to enclose herewith a Newspaper Copy of Notice of the 12th Annual General Meeting of the Company & Book Closure published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 4th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) We are enclosing herewith the Summary of Proceedings of the 12th Annual General Meeting of the Members of the Company held on 26th September, 2023 at 04:00 pm (IST) through Video Conferencing (VC) and concluded at 04:22 pm (IST). (As per BSE Announcement Dated on 26/09/2023) We are enclosing herewith the Voting Results of the 12th AGM of the Company held on 26.09.2023 through VC/OVAM along with consolidated Scrutinizer''s Report. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 26 Sep 2024

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2024-25 held on Thursday, the 29th August, 2024, in which, inter alia other businesses, transacted the following main business: 1. Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2024; 2. Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 13th Annual General Meeting of the Company; 3. Fixed Book Closure period from 20/09/2024 to 26/09/2024 for 13th Annual General Meeting of the Company; 4. Fixed the date and time to call and convene 13th Annual General Meeting of the Company on Thursday, 26th September, 2024 at 04:00 p.m.(IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'); 5. Decided to Incorporate a Wholly-owned Subsidiary Company. The Summary Proceeding of the 13th AGM held on 26.09.2024 through VC/OVAM at 4.00 P.M. and concluded at 4.12 P.M. (As Per Bse Announcement Dated on 26.09.2024) Scrutinizer''s report along with the voting results of the 13th AGM of the Company. (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025. We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. 28/08/2025 in which, inter alia, Considered and approved i) the Directors' Report along with Annexures for the financial year ended 31st March, 2025; ii) the appointment of Mr. Manish R. Patel, Practicing Company Secretaries as a Secretarial Auditor of the Company iii) for increase in the Authorized Share Capital of the Company iv) Alteration of Object Clause of the Memorandum of Association ('MoA') of the Company v) the terms of the Rights Issue and other issue materials. (As Per BSE Announcement Dated on 28-08-2025) Proceeding of the 14th AGM of the Company held on 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) We hereby enclosed voting result along with consolidated scrutinizer''s report on e-Voting of the 14th AGM of the Company. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 24 Feb 2026

Intimation in relation to E-voting facility for EGM of the Company. EGM of the Company scheduled to be held on Tuesday, 24th February, 2026 at 1:00 pm through VC/OAVM. (As Per BSE Announcement Dated On : 30.01.2026) We hereby attached the corrigendum of notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on:23.02.2026) We hereby submit the proceeding of the Extra Ordinary General Meeting of the Company held on 24th February, 2026 through VC/OAVM. Issue of equity shares and convertible warrants by way of preferential issue. We hereby submitted the Voting results along with scrutinizer''s report for the EGM dated 24th February, 2026 Increased in authorized share capital of the company and consequently change in the capital clause of the MoA of the Company. Alteration of object clause of the MoA of the Company. (As Per BSE Announcement Dated on:24.02.2026)