Pursuant to regulation 30 of LODR the Board approved the resignation of Director Ms. Babita Jain (00560562) and director Mr. Durga Yadav (11218107) wef 03-09-2026.

STARLIT POWER SYSTEMS LTD (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and conversion as well as Merger of Starlit Power Systems Limited) REGISTERED OFFICE: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Email: secretarialmanager@gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883, CIN: U74899DL1995PLC071052, Website: starlitpower.com The Manager Department of Corporate Service BSE Limited P.J. Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 538733 (STARLIT POWER SYSTEMS LTD) EQ-ISIN- INE909P01012. Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the resignation of Ms. Babita Jain (DIN: 00560562) as a Director of the Company w.e.f. 03rd September, 2026 and brief profile of them is enclosed hereunder. We further confirm that the Company has received confirmation from Ms. Babita Jain (DIN: 00560562) as a Director that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. For and on behalf of Board of Directors of Starlit Power Systems Ltd. Mukesh Sah (Managing Director) DIN: 06932489 Date: 03/09/2026 Place: New Delhi STARLIT POWER SYSTEMS LTD (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and conversion as well as Merger of Starlit Power Systems Limited) REGISTERED OFFICE: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Email: secretarialmanager@gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883, CIN: U74899DL1995PLC071052, Website: starlitpower.com BRIEF PROFILE OF Ms. Babita Jain (DIN: 00560562) DIRECTOR OF THE COMPANY 1. Reason for Resignation On Account Of Personal Reason 2. Date of Resignation 03rd September, 2026 3. Confirmation that there are Yes, I Confirm that there are no other no other material reasons material reasons other than those other than those provided provided. 4. Name of the listed entities in GENESIS DEVELOPERS AND which the resigning director HOLDINGS LIMITED holds directorships, indicating the category of directorship and membership of Board Committees, if any For and on behalf of Board of Directors of Starlit Power Systems Ltd. Mukesh Sah (Managing Director) DIN: 06932489 Date: 03/09/2026 Place: New Delhi Date: 03.09.2026 'I'he Boarcl of Directors ST'ARI,IT POWI,]R SYSTEMS t,I M I1'II,I) 555. I)orrble Srorel. Ncra Rajin"d'" , Nu;;. Rajcrrder Nagar. Ci,tral D"lhi. !qErqI- \crr l)clhi. Irrdia. II0060 Subject: Resignation from position of Director Dear ntembers of the board. cflh be cr te i'b ey fit oe mnd 0e 3r dm Sy pre tes mig bn ea rt .i o 2n 2fr 6o m et th oe p e.o ss oi nti ao ln eo af od ni sr .ector of Starrit Power Systems Limited. ill['lj';:1T: to take note or', "'i::,Iion and rerieve ,.: "f my dLrties accordingry. Kindry star,torv authorities ffi:?-I:'J:h1"1,[:ffi;:" with the Registrar i.;;",ies "f and other I arn grateful fbr the u,a.orrffiTXir::,:il;#ffiJiliflfi1",, ,lanasement. mv sincere thanks t. rrre B,ard. fhanking you. Yourc faithfulll, B'uit &n Babita Jain Director DIN: 00-s60562 Date: 03',r Septernber. 2026 STARLIT POWER SYSTEMS LTD (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and conversion as well as Merger of Starlit Power Systems Limited) REGISTERED OFFICE: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Email: secretarialmanager@gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883, CIN: U74899DL1995PLC071052, Website: starlitpower.com The Manager Department of Corporate Service BSE Limited P.J. Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 538733 (STARLIT POWER SYSTEMS LTD) EQ-ISIN- INE909P01012. Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the resignation of Mr. Durga Yadav (DIN: 11218107) as a Director of the Company w.e.f. 03rd September, 2026 and brief profile of them is enclosed hereunder. We further confirm that the Company has received confirmation from Mr. Durga Yadav (DIN: 11218107) as a Director that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. For and on behalf of Board of Directors of Starlit Power Systems Ltd. Mukesh Sah (Managing Director) DIN: 06932489 Date: 03/09/2026 Place: New Delhi STARLIT POWER SYSTEMS LTD (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and conversion as well as Merger of Starlit Power Systems Limited) REGISTERED OFFICE: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Email: secretarialmanager@gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883, CIN: U74899DL1995PLC071052, Website: starlitpower.com BRIEF PROFILE OF Mr. Durga Yadav (DIN: 11218107) DIRECTOR OF THE COMPANY 1. Reason for Resignation On Account Of Personal Reason 2. Date of Resignation 03rd September, 2026 3. Confirmation that there are Yes, I Confirm that there are no other no other material reasons material reasons other than those other than those provided provided. 4. Name of the listed entities in NIL which the resigning director holds directorships, indicating the category of directorship and membership of Board Committees, if any For and on behalf of Board of Directors of Starlit Power Systems Ltd. Mukesh Sah (Managing Director) DIN: 06932489 Date: 03.09.2026 'I'o, I'he Boad of Directors SI'ARLIT POWER SYSTEMS LIMITED 55-i, Double Storey. New Rajinder Nagar, Ra-jender Nagar, Central Delhi, New Delhi. India. I I0060 Subject: Resignation from position of Director [)car rnc-mbers of'thc boarcl" I hcrcbr tcrtder rcsiettati<tn liorr the posilion ot'director ot'Starl it Power Sy'sterns L-irnited. etfective liorn ().1 'r Scple rnt.,cr. 1026 dLrc to persorral rcasolts. I request tlre Board to take note ol rrry resignation and relieve rne of my duties accordingly. Kindly, arrange to flle the necessary tbnns and intirnations with the Registrar of Companies and other statutory authorities to.give etfect to this resignation. larn gratclLl ti4'the opportunity to serve the company and extend rny sincere thanks to the lloard. managelnent, and colleagues fbr their support during my tenure. Thanking You. Youn faithfully l)urga \ adar I )i rcctrlr' DIN: lllltll0T Date: 0l"r Scptcnlber. 2026