84th Annual General Meeting of the Company on Monday, September 28, 2026 at 4:00 PM.

STARSOURCE MULTITRADE LIMITED (Formerly known as Chemo Pharma Laboratories Limited) (CIN: L46900MH1942PLC003556) Date: September 02, 2026 Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 506365 ISIN: INE320M01019 Sub.: Notice of 84th Annual General Meeting for the Financial Year 2025-26. The Company informed that the 84th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, September 28, 2026, at 04.00 p.m. through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("SEBI"). ln terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of 84th AGM, which is to be sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, is to be sent to those members who have not registered their e-mail address, is also attached and available on the Company's website at https://www.starsourcemultitrade.com/investor-relations.php. The Annual report containing the Notice of 84th AGM is also uploaded on the Company's website at https://www.starsourcemultitrade.com/investor-relations.php and the same shall also be available on the website of CDSL at www.evoting.cdsl.com This is for your kind information and necessary records. FOR Starsource Multitrade Limited (Formerly known as Chemo Pharma Laboratories Limited) RUCHIT MEHTA Managing Director & Chief Executive Officer DIN: 08810586 Registered Office: 5 - Kumud Apartment CHS Ltd, Karnik Road, Chikan Ghar, Kalyan,– 421301, India Corporate Headquarter: 1016, North Plaza, Near D Mart, Motera, Ahmedabad– 380005, India Ph: +91-22-22078381 / 82 | Fax: +91-22-22074294 Email: chemopharmalaboratorieslimited@gmail.com | www.starsourcemultitrade.com STARSOURCE MULTITRADE LIMITED 84TH ANNUAL REPORT 2025-2026 STARSOURCE MULTITRADE LIMITED (Formerly known as Chemo Pharma Laboratories Limited) (CIN: L46900MH1942PLC003556) Registered Office: 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, ChikanGhar, Kalyan, Dist. Thane- 421301 Tel No. – (022) 22078382 Website: www.starsourcemultitrade.com Email Id: chemopharmalaboratorieslimited@gmail.com NOTICE CONVENING ANNUAL GENERAL MEETING NOTICE is hereby given that the EIGHTY-FOURTH ANNUAL GENERAL MEETING of the Shareholders of STARSOURCE MULTITRADE LIMITED (Formerly known as Chemo Pharma Laboratories Limited) will be held on Monday, September 28, 2026 at 04:00 p.m. (IST) through video conferencing (“VC”)/ other Audio Visual Means (“OAVM”) (The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company) to transact the following business: - ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ruchit Mehta (DIN - 08810586), who retires by rotation and being eligible, offer himself for re-appointment. BY ORDER OF THE BOARD Sd/- Aditya Agarwal Company Secretary & Compliance Officer Registered Office: 5, KUMUD APARTMENT CHS. LTD., KARNIK ROAD, CHIKAN GHAR, KALYAN, DIST. THANE -421301 DATE: September 01, 2026 STARSOURCE MULTITRADE LIMITED 84TH ANNUAL REPORT 2025-2026 Notes: 1. The explanatory statement pursuant to Section 102(1) of the Companies Act, 2013 (“Act”) with respect to the special business(es) as set out in the Notice is annexed hereto. 2. The Ministry of Corporate Affairs (“MCA”) vide its relevant Circulars issued during the years 2020, 2021, 2022 and 2023 permitted the conduct of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. The same has been acknowledged by the Securities and Exchange Board of India vide its relevant Circulars issued during the years 2020, 2021, 2022 and 2023. The deemed venue for the AGM shall be the Corporate Office of the Company. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) MCA Circulars and SEBI Circulars, the AGM of the Company is being held through VC/ OAVM. 3. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming AGM/EGM will thus be held through through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM/EGM through VC/OAVM. 4. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM/EGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the EGM/AGM will be provided by CDSL. 5. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars / SEBI Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 6. The Annual Report along with Notice of the AGM including general guidelines for participation at the AGM through VC/OAVM, procedure for remote e-voting and e-voting during the AGM, is being sent by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository. The same has also been uploaded on the website of the Company, i.e. https://www.starsourcemultitrade.com/ . On STARSOURCE MULTITRADE LIMITED 84TH ANNUAL REPORT 2025-2026 accordance with the applicable circulars, copy of the Annual Report is being sent only through emails to the Members of the Company. Members who have not registered their e-mail addresses are requested to register the same with the Company or with the RTA/ respective Depository Participant(s). 7. Pursuant to applicable Circulars, the shareholders who have not submitted their email addresses and in consequence to whom the Notice of AGM along with Annual Report could not be serviced, may temporarily get their e-mail addresses registered with the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd, or with the Company by sending an e-mail before the date of AGM at chemopharmalaboratorieslimited@gmail.com. Post successful registration of the e-mail address, the shareholder would get soft copy of Notice of AGM along with Annual Report with user-id and the password to e [Showing first 8,000 characters — download PDF for full document]