Change in Management

Starteck Finance Limited Date: 3rd September, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: STARTECK Scrip Code: 512381 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Re-appointment of Independent Director for a second term of 5 years Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, have today i.e. 03rd September, 2026 via Circular Resolution approved the re-appointment of Mr. Nilesh Parikh (DIN: 02710146) as Non- Executive Independent Director of the Company for the second term of 5 (five) years commencing from 6th September, 2026 to 5th September, 2031, subject to the approval of the shareholders of the Company. The brief profile is enclosed as Annexure A. This is for your information and records. Yours sincerely, For Starteck Finance Limited Laukik Bhise Company Secretary (ACS No.: 25289) Encl: a/a 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai - 400057 Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.starteckfinance.com CIN: L51900MH1985PLC037039 Email ID: cosec@starteckfinance.com Starteck Finance Limited Annexure A Disclosure under regulation 30 of Listing Regulations read with SEBI Master Circular dated 30th January, 2026 Re-appointment of Independent Director: Particulars Details Name of the Director Mr. Nilesh Parikh Reason for change viz. appointment, re- Re-appointment as an Independent Director for appointment, resignation, removal, death or second term of 5 (five) years otherwise; Date of appointment/ re- appointment/cessation (as applicable) & term 6th September, 2026 of appointment/re-appointment; Mr. Nilesh Parikh is a seasoned finance professional with over 23 years of extensive experience in taxation, auditing and financial advisory services. He is highly skilled in Income Tax Law, GST Law, Maharashtra VAT Law, as well as Statutory Audit, Income Tax Audit, and Brief profile (in case of appointment); GST Audit. His robust understanding of Indian tax and regulatory frameworks positions him as a trusted advisor for individuals and businesses alike. With a strong commitment to professional ethics and continuous learning, Mr. Parikh stands out as a reliable and knowledgeable finance leader. Disclosure of relationships between directors Not related to any of the directors of the Company. (in case of appointment of a director). Mr. Nilesh Parikh is not debarred from holding the Other details office of director by virtue of any SEBI order or any other such authority. 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057 Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.starteckfinance.com CIN: L51900MH1985PLC037039 Email ID: cosec@starteckfinance.com