Shareholders meeting

Starteck Finance Limited Date: 4th 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 Sub: Addendum to the Notice of the 41st Annual General Meeting of the Company Dear Sir / Madam, This is in furtherance to our letter dated 26th August, 2026, regarding Notice of the 41st Annual General Meeting of the Company scheduled to be held on Friday, 18th September, 2026 at 04:00 PM (IST) through Video Conferencing/Other Audio-Visual Means, an Addendum to the AGM Notice of the Company is being circulated only through electronic mode to all the Members/Beneficiaries, to whom the Notice of the 41st AGM dated 11th August, 2026 was sent and who have registered their email addresses with the Company /RTA or Depository/ Depository Participant, in accordance with the provisions of the Companies Act, 2013, read with Rules made thereunder and the MCA Circulars & SEBI Circulars. We are enclosing herewith an Addendum to AGM Notice of the 41st AGM of the Company. This Addendum shall be deemed to be an integral part of the original Notice of the 41st AGM dated 11th August, 2026 and the notes provided therein. The Addendum to the Notice is also available on Company's website at www.starteckfinance.com, on the website of NSDL www.evoting.nsdl.com and on the website of BSE Limited www.bseindia.com and National Stock Exchange of India (NSE) www.nseindia.com where the Company’s shares are listed. Members and other stakeholders are requested to read the Addendum to the AGM Notice along with the original AGM Notice dated 11th August, 2026. All the processes, notes and instructions relating to attending AGM through VC/OAVM and e-voting set out for and applicable for the ensuing 41st AGM shall mutatis-mutandis apply to attending AGM through VC/OAVM and e-voting for the resolution proposed in this Addendum to the Notice of AGM. This is for your information and dissemination. 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 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 ADDENDUM TO THE NOTICE OF THE 41ST ANNUAL GENERAL MEETING Addendum to the Notice of the 41st Annual General Meeting (AGM) (‘Addendum’) of the Members of STARTECK FINANCE LIMITED scheduled to be held on Friday, 18th September, 2026 at 4.00 p.m. (IST) through Video Conferencing(‘VC’)/ Other Audio Visual Means(‘OAVM’) Notice is hereby given that the following item of business is added in the aforesaid Notice as Item No. 8 as Special Business and this Addendum Notice along with the Annexure shall be deemed to be a part of the original Notice dated 11th August, 2026 and the notes provided therein: SPECIAL BUSINESS: 8. Re-appointment of Mr. Nilesh Parikh (DIN: 02710146) as an Independent Director of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149 and 152 read with Schedule IV and all other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 [including any statutory amendment(s), modification(s) and/ or re-enactment(s) thereof for the time being in force] and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), Mr. Nilesh Parikh (DIN: 02710146), who holds office of Independent Director up to 5th September 2026, in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of a Director of the Company, being eligible and based on the recommendations of the Nomination and Remuneration Committee and approval of the Board of Directors, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (five) consecutive years i.e. up to 5th September 2031. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers to any committee of directors with power to further delegate to any other Officer(s) / Authorized Representative(s) of the Company to do all acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors For Starteck Finance Limited Sd/- Laukik Bhise Company Secretary Membership No: ACS 25289 Mumbai, 3rd September, 2026 Registered Office: 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai - 400057 CIN: L51900MH1985PLC037039 Tel.: +91 22 4287 7800 Fax: +91 22 4287 7890 E-mail: cosec@starteckfinance.com Website: www.starteckfinance.com NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) setting out material facts relating to the special business(es) to be transacted at the AGM is annexed hereto. 2. Brief profile and other additional information pursuant to Regulation 36(3) of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, in respect of the Director seeking appointment at the AGM, is also annexed to this Addendum. 3. The relevant documents referred to in the Addendum and the Statement pursuant to Section 102 of the Act shall be open for inspection at the Registered Office of the Company during normal business hours on any working day up to the date of the AGM. 4. The addendum is being sent only through electronic mode to all the Members/ Beneficiaries, to whom the Notice of the 41st AGM dated 11th August, 2026 was sent and who have registered their email addresses with the Company/ RTA or Depository/ Depository Participant, in accordance with the provisions of the Companies Act, 2013, read with Rules made thereunder and the MCA Circulars & SEBI Circulars. Further, the notice of this Addendum will also be published in Newspapers. 5. Members may note that a copy of this Addendum will also be available on the Company’s website viz. www.starteckfinance.com, website of Stock Exchanges viz. www.bseindia.com and www.nseindia.com as well as on website of NSDL i.e. www.evoting.nsdl.com. 6. All the processes, notes and instructions relating to remote e-voting and e-voting during the 41st AGM as well as the process of attending the 41st AGM through VC/OAVM as set out in the Notice of the 41st AGM dated 11th August, 2026, shall mutatis-mutandis apply to the Resolution proposed in this Addendum. Furthermore, the Scrutinizers appointed for the ensuing 41st AGM will act as Scrutinizers for the Resolution proposed in this Addendum. 7. This Addendum shall form an integral part of the Notice of the 41st AGM, which has already been circulated to the Members of the Company, and on and from the date hereof, the Notice of the 41st AGM shall always be read in conjunction with this Addendum. EXPLANATORY STATEMENT CONTAINING MATERIAL FACTS PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 Item No. 8 Mr. Nilesh Parikh was appointed as an Independent Director of the Company for a term of 5 (Five) years with effect from 6th September 2021 pursuant to approval of shareholders in the 36th Annual General Meeting held on 28th September 2021. Pursuant to the provisions of Section 149(10) o [Showing first 8,000 characters — download PDF for full document]