Submission of voting results under Regulation 44(3) of SEBI (lodr), 2015 for the year ended 31st March, 2026

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: 29/09/2026 BSE Limited Department of Corporate Services, Phiroze Jeejee Bhoy Towers, Dalal Street, Mumbai - 400001. SCRIP CODE-538733 (STARLIT POWER SYSTEMS LTD)ISIN: INE909P01012 Subject: Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the financial year ended on 31st March, 2026. Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 17thAnnual General Meeting of STARLIT POWER SYSTEMSLIMITED held onSaturday, September 26th, 2026through Video Conference and other Audio Visual Mode. The Voting Results along with the Scrutinizer’s Report dated 29th September, 2026 are made available on the Company’s website at https://starlitpower.com/.We request you to take the above on your records and acknowledge the same. For and on behalf of Board of Director Starlit Power Systems Ltd Pankaj Saxena Director DIN: 08162590 Date: 29/09/2026 Place: New Delhi General information about company Scrip code 538733 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE909P01012 Name of the company Starlit Power Systems Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:25 PM Scrutinizer Details Name of the Scrutinizer Babita Firms Name Babita & Associates Qualification CS Membership Number 36417 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 5867 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 36 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval And Adoption Of Audited Financial Statements Of The Company For Description of resolution considered The Year Ended March 31, 2026 Along With Auditor’s Report And Board’s Report No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8400 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8400 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9797292 47.9712 9797164 128 99.9987 0.0013 Poll 0 0 0 0 0 0 Public- Non 20423266 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 20423266 9797292 47.9712 9797164 128 99.9987 0.0013 Total 20431666 9797292 47.9515 9797164 128 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Retire By Rotation As Per Section 152(6) Of Companies Act, 2013 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8400 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8400 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9797292 47.9712 9797164 128 99.9987 0.0013 Poll 0 0 0 0 0 0 Public- Non 20423266 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 20423266 9797292 47.9712 9797164 128 99.9987 0.0013 Total 20431666 9797292 47.9515 9797164 128 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of MS. Babita Jain (Din: 00560562) Additional Director of the Description of resolution considered Company as the Executive and Non-Independent Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8400 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8400 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9797292 47.9712 9797164 128 99.9987 0.0013 Poll 0 0 0 0 0 0 Public- Non 20423266 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 20423266 9797292 47.9712 9797164 128 99.9987 0.0013 Total 20431666 9797292 47.9515 9797164 128 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of secretarial auditor for the one term for four year for the financial Description of resolution considered year 2026-27 to 2029-30. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8400 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8400 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9797292 47.9712 9797164 128 99.9987 0.0013 Poll 0 0 0 0 0 0 Public- Non 20423266 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 20423266 9797292 47.9712 9797164 128 99.9987 0.0013 Total 20431666 9797292 47.9515 9797164 128 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Babita & Associates Company Secretaries Add ; B-44,]"st Floor,Chankya place pT-1 Uttam Nagar New Delhi _ 110059 M, No. +91,-97 1-6913245 0$ Email : babita,dhankar04@smail.com FORM NO. MGT _ 13 Report of Scrutinizer (Consolidated Result [Showing first 8,000 characters — download PDF for full document]