Appointment of M/s. Shah & Shah as a Statutory Auditors of the Company for first term subject to approval of the shareholders in 15th AGM of the Company.

STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com 02nd September, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the term of M/s. Kansariwala & Chevli, Chartered Accountants, Surat (FRN: 123689W), existing Statutory Auditors of the Company will be completed their two consecutive terms as Statutory Auditors of the Company at the conclusion of the ensuing 15th Annual General Meeting (“AGM”) of the Company. In view of the above, based on the recommendation of the Audit Committee and subject to approval of the shareholders in ensuing 15th Annual General Meeting (AGM) of the Company, the Board of Directors in their meeting held on 02nd September, 2026, considered and approved the appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) as a Statutory Auditors of the Company for a term of five (5) consecutive years, to hold office from the conclusion of 15th AGM till the conclusion of 20th AGM of the Company to be held in the year 2031. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Reason for change viz. appointment, re- M/s. Kansariwala & Chevli, Chartered Accountants, Surat appointment, resignation, removal, death (FRN: 123689W), will continue as a Statutory Auditors of or otherwise; the Company until the conclusion of the 15th Annual General Meeting, They will complete their two consecutive terms as Statutory Auditors of the Company on conclusion of this AGM. Subject to approval of the shareholders, appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) as a Statutory Auditors of the Company for a term of five (5) consecutive years, to hold office from the conclusion of 15th AGM till the conclusion of 20th AGM of the Company to be held in the year 2031. Date of appointment/ re-appointment/ Based on the recommendation of the Audit Committee and cessation (as applicable) and Term of subject to approval of the shareholders in ensuing 15th AGM Appointment/ Re-appointment of the Company, the Board of Directors in their meeting held today i.e. 02nd September, 2026, considered and approved the appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) as a Statutory Auditors of the Company for a term of five (5) consecutive years, to hold office from the conclusion of 15th AGM till the conclusion of 20th AGM of the Company to be held in the year 2031. STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com Brief Profile M/s. Shah & Shah, Chartered Accountants, founded in 2010 (in case of appointment) by CA Tejas Shah, is a trusted financial advisory and compliance firm based in Ahmedabad, Gujarat, India. They have expertise in accounting, auditing, taxation, corporate & regulatory compliance, financial consulting and international taxation. It has been registered with the Institute of Chartered Accountants of India having Firm Registration No. 131527W and valid Peer Review Certificate issued by ICSI. Disclosure of relationships between the Not Applicable directors (in case of appointment of directors) The above information shall also available on the website of the Company at www.starlineps.com. Kindly take the same on your record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197