Proceedings of the 31st Annual General Meeting of the Company

Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com 30th September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Ma’am/ Sir, Subject: Proceedings of the 31st Annual General Meeting of the Company Ref: Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) (Scrip code: 531616) We wish to inform you that in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2026 via VC/OAVM. Kindly take the above on your records. We request you to take the above on record and disseminate the same on your website. Thanking you, For and on Behalf of Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) Ziaulla Sheriff Managing Director DIN: 00002098 Date: 30th September 2026 Place: Bengaluru Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com Proceedings of the 31st Annual General Meeting (AGM) of Starcom Information Technology Limited held via VC/OAVM The 31st Annual General Meeting of the Members of the Company “Starcom Information Technology Limited” (“the Company”) was held on Wednesday, the 30th day of September 2026 at 12:30 PM, via through Video Conferencing (VC) or Other Audio Video means (OAVM) for which purposes the Registered Office of the Company at Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001, shall be deemed as the venue for the Meeting. The meeting commenced at 12:30 P.M. when Mr. Mark Noronha, CFO welcomed everyone to the meeting and requested the chairman to start the proceedings of the meeting. Mr. Ziaulla Sheriff, Chairman of the Company took the chair of the Annual General Meeting and welcomed the members to the meeting and after ascertaining the Quorum declared the meeting open and addressed the members with his opening speech. Further, with the consent of the Members present at the meeting, the Notice convening the Annual General Meeting, the Report of Board of Directors, the Accounts for the financial year ended March 31, 2026 were taken as read. Since it was a qualified audit report Mr. Mark Noronha read out the Auditors observations and the Management’s replies to the same. Further Mr. Mehul Jain, Practicing Company Secretary & Secretarial Auditor of the Company read out the key qualifications of the Secretarial Audit Report. The CFO informed that remote e-voting facility by NSDL was provided to all the members entitled to vote, on all resolutions set forth in the Notice convening the Annual General Meeting of the Company. He further explained the process of venue e-voting. Then, the chairman read out the following Business Agendas for which the Annual general meeting was called upon: Sl. No. Particulars Type of Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Special Business: 2. To consider and approve the re-appointment of Mr. Ziaulla Special Resolution Sheriff (DIN: 00002098) as the Managing Director & Chairman of the Company for a period of 5 (five) years and approval for his continuation in office beyond the age of seventy (70) years, pursuant to Section 196(3) of the Companies Act, 2013. Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com The Chairman stated that all the results of the above resolutions proposed would be declared after obtaining the Scrutinizer’s Report on the e-voting results. Mr. Mark Noronha, read out the vote of thanks and the meeting was concluded at 12:45 P.M. and the shareholders were given a 15-minute time period to e-vote. The meeting therefore concluded at 01:00 PM For and on Behalf of Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) Ziaulla Sheriff Managing Director DIN: 00002098 Date: 30th September 2026 Place: Bengaluru Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com