Proceedings/Outcome of the Annual General Meeting as on 30.09.2026

September 30, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 517548 Dear Sir/Madam, Subject: Submission of Summary of the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of the 35th Annual General Meeting held on Wednesday, 30th September, 2026 at the Registered Office of the Company situated At Plot No. F-108, MIDC Area, Satpur, Nashik - 422007. In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. Kindly take the above information on your record. Thanking You, For STARLITE COMPONENTS LIMITED PRABHU SHANKARAPPA BIRADAR DIRECTOR DIN: 08871166 SUMMARY OF PROCEEDINGS OF THE 35th ANNUAL GENERAL MEETING: This is to inform you that the 35th Annual General Meeting of the Members of the Company (“the AGM”/ “the Meeting”) was held on Wednesday, 30th September, 2026 at the Registered Office of the Company situated at 05:00 P.M. (IST) at Plot No. F-108, MIDC Area, Satpur, Nashik – 422007. Mr. Prabhu Shankarappa Biradar, Chairman of the Company presided over the Meeting and called the Meeting to order. Mr. Prabhu Shankarappa Biradar, informed the members that Audited Financial Statements, the Board's Report, and Auditors' Report for the Financial Year 2025-2026 are laid on the table along with the Statutory Register for inspection by the members at the meeting. Since the Company is presently in the process of revival and implementation of the Resolution Plan, certain consequential compliances, including cancellation/restructuring of existing shares, listing/trading of shares and other related compliances, are yet to be completed in accordance with the directions contained in the Hon’ble NCLT Order. Further, the application seeking modification of the Resolution Plan has recently been approved by the Hon’ble NCLT and the consequential compliances pursuant thereto are presently under process. In the interim, with a view to ensure compliance with the approved Resolution Plan, the meeting of members was convened and conducted in accordance with the membership/shareholding position contemplated under the original, unmodified Resolution Plan. At the time of issuance of the notice, there was no clarity regarding the final membership/shareholding position consequent upon the proposed modification of the Resolution Plan. Accordingly, and to ensure that the statutory requirements were duly complied with, the meeting was convened and conducted based on the then-applicable membership position under the original Resolution Plan. The aforesaid position, the meeting was duly attended and conducted physically, and the members present considered and approved the Financial Statements along with the other matters as set out in the notice. The Company is presently undertaking the consequential steps and compliances arising from the modified Resolution Plan, including those relating to the revised membership/shareholding structure and listing/trading of securities, as applicable. With the consent of the members, the notice convening the 35th AGM of the Company, the Audited Annual Financial Statements for the financial year ended March 31, 2026, the Board’s Report and the Auditors’ Report were taken as read. S. Particulars of Business Nature of No. Resolution ORDINARY BUSINESS 1. Adoption of Audited Financial Statements of the Company for the Ordinary financial year ended March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the statement of Profit and Loss account for the year ended on that date, together with the report of the Board of Director's and Auditor’s Report thereon. 2. To re-appoint Mr. Prabhu Shankarappa Biradar (DIN: 08871166) who retires by rotation SPECIAL BUSINESS 3. Appointment of Secretarial Auditor of the Company Anirudh Kumar Special Tanvar 4. To Approve Directors’/ Managerial Remuneration In Case Of Special Inadequate Profits/No Profits In Any Financial Year The Chairman, thereafter, thanked all the Members for their continued support. The meeting commenced at 5.00 p.m concluded at 05:30 p.m. The meeting was concluded with a vote of thanks. Thanking you, Yours truly, FOR STARLITE COMPONENTS LIMITED PRABHU SHANKARAPPA BIRADAR DIRECTOR DIN: 08871166