Disclosure as per Regulation 30 os SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

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: 04.09.2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE- 538733 (STARLIT POWER SYSTEMS LTD) ISIN: INE909P01012 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e. September, 04th 2026 at 03:30 P.M. and concluded at 04:00 P.M. at the Registered office of the company situated at R- 815, (B-11) New Rajinder Nagar, New Delhi, India -110060. 1. The Board has appointed M/s Babita & Associates as Secretarial Auditor for one term of four years for the FY 2025-2026 to FY 2029-30 subject to the approval of shareholders in the ensuing AGM. Brief profile of Parul Agrawal & Associates is attached herewith as Annexure-A. This is for your information and record. 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 –A BRIEF PROFILE OF SECRETARIAL AUDITOR Name M/s Babita & Associates Reason for Change Appointment of M/s 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 & 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