In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, (as amended), we wish to inform your good office that the Board of Directors of our ....

STARLIT POWER SYSTEMS LIMITED (Formerly known as KDG Properties & Construction Private 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 CIN: U74899DL1995PLC071052, Email Id:kdgproperties121@gmail.com, secretarialmanager@gmail.com Website: www.starlitpower.com , Contact No: 8920674883 Date: September 04, 2026 BSE Limited Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE- 538733 (STARLIT POWER SYSTEMS LTD)ISIN: INE909P01012 Sub: Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, September 04th, 2026 at 555, Double Storey, New Rajinder Nagar, New Delhi- 110060inter alia, considered and approved the following business: 1. The 17thAnnual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 26th, 2026 at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial year 2025-26. 2. The Company has fixed Saturday 19th September, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is schedule to be held on Saturday, September 26th, 2026 at 04:00 P.M. 3. The board of the directors have considered and approved the Board Report for the year ended March 31st, 2026. 4. The Board has appointed M/s Babita & Associates ,Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 5. The Board has considered and noted the Resignation of DurgaYadav (DIN: 11218107) Non executive and Non Independent Director and Ms. Babita Jain (DIN: 00560562) Additional Executive Director of the company. STARLIT POWER SYSTEMS LIMITED (Formerly known as KDG Properties & Construction Private 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 CIN: U74899DL1995PLC071052, Email Id:kdgproperties121@gmail.com, secretarialmanager@gmail.com Website: www.starlitpower.com , Contact No: 8920674883 6. Appointment of Babita & Associates as secretarial auditor for 1 term of Four years for the financial 2026- 27 to 2029-30 (Brief profile Attached herewith as Annexure - A). The meeting of the board of directors commenced at 03:30 and conclude at 04:00 We request you to take the above information on record. Thanking You, Yours Faithfully, For Starlit Power Systems Ltd Pankaj Saxena Director DIN: 08162590 Date: 04.09.2026 Place: New Delhi STARLIT POWER SYSTEMS LIMITED (Formerly known as KDG Properties & Construction Private 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 CIN: U74899DL1995PLC071052, Email Id:kdgproperties121@gmail.com, secretarialmanager@gmail.com Website: www.starlitpower.com , Contact No: 8920674883 Annexure-B BRIEF PROFILE OF SECRETARIAL AUDITOR Name Babita & Associates Reason for Change Appointment of Babita & Associates, Peer reviewed Firm of Company Secretaries (Peer Review No.6886/2025) as Secretarial Auditor of the company. Date of Appointment 04.09.2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s Babita and Associates is a Delhi based Practising CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Not applicable Director Inter se For Starlit Power Systems Ltd Pankaj Saxena Director DIN: 08162590 Date: 04.09.2026 Place: New Delhi