We enclosed herewith 15th AGM notice 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 03rd September, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Notice of the 15th Annual General Meeting (“AGM”) of the StarlinePS Enterprises Limited (“Company”). Dear Sir, This is in furtherance to our intimation dated 02nd September, 2026 wherein the Company had informed about the 15th AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 03:00 p.m. (IST) through VC/OAVM in accordance with the relevant circulars issued by Ministry of Corporate Affairs. Pursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Notice of the 15th AGM with Annual Report of the Company for the financial year 2025-26. The same is 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 No.: 74197 Encl: As above STARLINEPS ENTERPRISES LIMITED ANNUAL REPORT FY 2025-26 STARLINEPS ENTERPRISES LIMITED 15th ANNUAL REPORT FY 2025-26 INDEX CONTENTS PAGE NO. Corporate Information 2 AGM Notice 3 Directors’ Report 18 Annual Report on Corporate Social Responsibility (CSR) Activities 38 Management Discussion and Analysis Report 43 Corporate Governance Report 51 Financial Statements: Standalone Independent Auditor’s Report 81 Standalone Balance Sheet 91 Standalone Statement of Profit and Loss 92 Standalone Statement of Cash Flows 93 Notes Forming Part of Standalone Financial Statements 95 Consolidated Independent Auditor’s Report 118 Consolidated Balance Sheet 128 Consolidated Statement of Profit and Loss 129 Consolidated Statement of Cash Flows 130 Notes Forming Part of Consolidated Financial Statements 132 1 | Pa ge STARLINEPS ENTERPRISES LIMITED 15th ANNUAL REPORT FY 2025-26 CORPORATE INFORMATION – STARLINEPS ENTERPRISES LIMITED (CIN: L14101GJ2011PLC065141)  BOARD OF DIRECTORS Mr. Shwetkumar Dhirajbhai Koradiya Chairman & Managing Director Mr. Hardikbhai Rajubhai Patel Whole Time Director & Chief Financial Officer Ms. Jenish Ashok Bhavsar Independent Director Mrs. Neha Saurabh Patel Independent Director (upto 30-06-2026 close of the day) Mr. Yashkumar Sarjubhai Trivedi Independent Director (upto 22-08-2026 close of the day) Ms. Hiral Vinodbhai Patel Independent Director Mr. Shreyansh Mohanlal Baid Independent Director (w.e.f. 01-07-2026) Mr. Deep Vijay Trivedi Independent Director (w.e.f. 23-08-2026)  Company Secretary & Compliance Officer  Chief Financial Officer Mrs. Madhuriben Chhatrola Mr. Hardikbhai Rajubhai Patel  COMMITTEES (AS ON 31ST MARCH, 2026)  AUDITORS (FOR FY 2025-26) Audit Committee Statutory Auditor Mrs. Neha Saurabh Patel - Chairperson M/s. Kansariwala & Chevli Mrs. Jenish Ashok Bhavsar - Member Chartered Accountants, Mr. Yashkumar Sarjubhai Trivedi - Member 2/1447, "Utkarsh", 1st Floor, Opp. Sanghvi Hospital, Nomination & Remuneration Committee Behind Center Point, Sagrampura, Mrs. Neha Saurabh Patel - Chairperson Surat - 395002, Gujarat Mrs. Jenish Ashok Bhavsar - Member Mr. Yashkumar Sarjubhai Trivedi - Member Internal Auditor M/s. Atit Shah & Associates Stakeholders Relationship Committee Chartered Accountants, Mrs. Neha Saurabh Patel - Chairperson 403, Siddha Chambers, Mrs. Jenish Ashok Bhavsar - Member Taratiya Hanuman Sheri, Mr. Yashkumar Sarjubhai Trivedi - Member Mahidharpura, Surat-395003  BANKERS Secretarial Auditor Mr. Manish R. Patel HDFC Bank Limited Office No.: 1521, 15th Floor, South Indian Bank Limited Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi,  REGISTRAR & SHARE TRANSFER AGENT Surat – 395003, Gujarat Bigshare Services Private Limited  REGISTERED OFFICE Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Office No. 805, Solaris Bay View, Andheri (East), Mumbai – 400093, Maharashtra Near Iscon Mall, Piplod, Phone No.: 022 6263 8200 Surat-395007, Gujarat, India Fax: 022 - 28475207 Phone No.: +91-7574999004 Email: investor@bigshareonline.com Email: info@starlineps.com Website: www.bigshareonline.com Website: www.starlineps.com 2 | P a ge STARLINEPS ENTERPRISES LIMITED 15th ANNUAL REPORT FY 2025-26 NOTICE NOTICE is hereby given that the 15TH ANNUAL GENERAL MEETING (“AGM”) of the Shareholders/Members of STARLINEPS ENTERPRISES LIMITED (“the Company”) will be held on Wednesday, 30th September, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”), to transact the following businesses. ORDINARY BUSINESS: 1. Adoption of Financial Statements. A. To receive, consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Independent Auditors thereon. B. To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of Independent Auditors’ thereon. 2. Appointment of Mr. Hardikbhai Patel (DIN: 08566796) as a director liable to retire by rotation. To appoint a director in place of Mr. Hardikbhai Patel (DIN: 08566796), who retires by rotation and being eligible, offers himself for re-appointment. 3. Appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) as a Statutory Auditors of the Company. To consider, and if thought fit, to pass the following Resolution, as an Ordinary resolution: “RESOLVED THAT pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and Board of Directors of the Company, M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) be and is hereby appointed as a Statutory Auditors of the Company for the first term of 5 (five) consecutive years, from the conclusion of this 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting to be held in the year 2031, to examine and audit the accounts of the Company on such remuneration as may be mutually agreed between the Board of Directors of the Company and Statutory Auditors.” RESOLVED FURTHER THAT the Board of Directors or any Key Managerial Personnel (KMP) of the Company be and is hereby authorised to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” SPECIAL BUSINESS: 4. Appointment of Mr. Deep Trivedi (DIN: 11855333) as an Independent Director of the Company. To consider, and if thought fit, to pass the following Resolution, as a Special resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 160, 161 and any other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, Schedule IV of the Companies Act, 2013, applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) (including any statutory modification or re-enactment thereof for the time being in force), the Articles of Association of the Company, based on recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, and who has given his consent to act as an Independent Director and declaration to meets the criteria of independence as provided in Section 149(6) of the Companies Act, [Showing first 8,000 characters — download PDF for full document]