Summary Proceedings of the 17th AGM held on Saturday, 26th September, 2026 in terms of Schedule III Read with Regulation 30 of the SEBI(LODR) Reg, 2015

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 Factory Address: Khasra No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana Website: www.starlitpower.com; Email Id: kdgproperties121@gmail.com, secretarialmanager@gmail.com; Mobile No: 8920674883 CIN: U74899DL1995PLC071052 Date: 26th September, 2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP-: 538733 (Starlit Power Systems Ltd) ISIN-: INE909P01012 SUBJECT: Summary of the Proceedings of the 17th Annual General Meeting held on Saturday, 26th September, 2026 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 17th Annual General Meeting of Starlit Power Systems Ltd (Formerly known as KDG Properties & Construction Private Limited consequent upon its Name Change and Conversion as well as Merger of Starlit Power Systems Limited) Limited held on Saturday, 26th September, 2026 through Video Conferencing and Other Audio- Visual Means which commenced at 04:00 P.M. IST and concluded at 04:25 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. For and on behalf of Board of Directors Starlit Power Systems Ltd MUKESH SAH Managing Director DIN: 06932489 Place: New Delhi Encl.: a/a PROCEEDINGS/OUTCOME OF THE 17th ANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON SATURDAY, 26th SEPTEMBER, 2026 The 17th Annual General Meeting of the Company was held through Video Conference / Other Audio Visual Mode on Saturday, 26th September, 2026 which commenced at 04:00 P.M. IST and concluded at 04:25 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or through proxy: Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 37 Shareholders Ms. NISHA YADAV, (Company Secretary) welcomed the shareholder and informed the shareholders regarding the participation at this meeting. Mr. MUKESH SAH (Chairman) presided over the meeting. The Chairman welcomed the shareholder and called the meeting to order to requisite quorum was present. Thereafter the Directors of the Company introduced themselves one by one on a roll call. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. Hence, with the permission of the Members, the Reports of the Statutory Auditors on the audited standalone financial results were taken as read. The members were informed about the financial performance of the Company. The members were also informed about the Future planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.N Particulars of Business Nature of Resolution Ordinary Business 1. Approval And Adoption Of Audited Ordinary Financial Statements Of The Company For The Year Ended March 31, 2026 Along With Auditor’s Report And Board’s Report 2. Retire By Rotation As Per Section Ordinary 152(6) Of Companies Act, 2013 Special Business 1. Regularization of MS. Babita Jain (Din: Ordinary 00560562) Additional Director of the Company as the Executive and Non- Independent Director of the Company 2. Appointment of secretarial auditor for Ordinary the one term for four year for the financial year 2026-27 to 2029-30. M/S BABITA & ASSOCIATES, Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and informed the members that during the period i.e. 23st September, 2026 to 25rd September, 2026 Company did not receive any request from members to register itself as a speaker to express their views/asks questions during the AGM no member asked any question. Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of the 17th Annual General Meeting of the Company at 04:25 P.M. IST. For and on behalf of Board of Directors Starlit Power Systems Ltd MUKESH SAH Managing Director DIN: 06932489 Date: 26.09.2026 Place: New Delhi