we have enclosed voting results along with scrutinizer report-15th AGM

STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com 01st October, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Voting results along with Consolidated Scrutinizer’s Report on e-Voting of 15th Annual General Meeting (“AGM”) of the StarlinePS Enterprises Limited (“Company”). Dear Sir/Madam, In respect of the 15th AGM of the Company held on Wednesday, 30th September, 2026, we have enclosed herewith the voting results in terms of Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the prescribed format, along with the consolidated Scrutinizer’s Report for remote e-Voting and e-Voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The above information shall also be made available on the website of the Company at www.starlineps.com. Kindly take the same on record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197 Encl: As above General information about company Serip code 540492 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE594W01042 Name oft he company STARLINEPS ENTERPRISES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time oft he meeting 03:00 PM End time of the meeting 03:27 PM Scrutinizer Details Name of the Scrutinizer Manish R. Patel Firms Name Manish R. Patel Qualification cs Membership Number 19885 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 40147 No. of sharcholders present in the meeting cither in person or through proxy ) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing ) Promoters and Promoter group 2 b) Public 35 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? Adoption of Financial Statements: A. To receive, consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports oft he Board of Directors and Independent Description of resolution considered Auditors thereon. B. To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the Financial Year ended 315t March, 2026 together with the Report of Independent Auditors” thereon. Modeof | No.of | Ne-of |[%ofVotespolied [\ o No.of | % of voteisn % of Votes Category V:mf"’ \hm:s‘hel | votes on outstanding [ :Z 5| votes— | favour on votes | against on votes e | polled shares u against polled polled m @ | G- - “ 6 [©-T SHOIM00 | 500(0)=1 00 E-Voting 129049162 | 100 129049162 {0 100 0 Promoter Poll 129049162 0 0 0 0 0 0 and Postal Promoter | gallot (if 0 0 0 0 0 0 Group applicable) Total 129049162 | 129049162 | 100 129049162 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions | gallot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 6009079 | 100 6009079 0 100 0 Poll 0 0 0 0 0 0 Public- Non | postal 6009079 Institutions | Bajot (if 0 0 0 0 0 0 applicable) Total 6009079 | 6009079 [ 100 6009079 0 100 0 Total | 135058241 | 135058241 | 100 135058241 |0 100 0 ‘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? No Description of resolution considered Appointment of Mr. Hardikbhai Patel (DIN: 08566796) as a director liable to retire by rotation. % of Votes ,, ] . Catea Modeof | No.of [No.ofvotes| polledon | No.ofvotes [ No-of | Feofvotesin [} %oof Votes Ao | Noting | sharesheld | polled | outstanding | —in favour | YOS~ | favouron votes | against on votes tsandi against | polled polled - (©- (7~ o @ | @i @ O | @i | g E-Voting 129049162 [ 100 129049162 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 129049162 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 129049162 | 129049162 | 100 129049162 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5009079 | 100 6008869 |210 | 99.9965 0.0035 Poll 0 0 0 0 0 Public- Non [postal Ballor | **7*7 Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 6009079 | 6009079 | 100 6008869 |210 | 99.9965 0.0035 Total | 135058241 [ 135058241 | 100 135058031 210 99.9998 0.0002 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) Description of resolution considered as a Statutory Auditors of the Company. % of Votes , ] e Catea Modeof | No.of [No.ofvotes| polledon | No.ofvotes [ No-of | Feofvotesin [} %oof Votes ALY | oting | sharesheld | polled | outstanding | —in favour | Y63 | favouron votes |against on votes tandi against | polled polled - (©- (7~ M @ [@/(D]#100 @ O | @@ | @it E-Voting 129049162 [ 100 129049162 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 129049162 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 129049162 | 129049162 | 100 129049162 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 6009079 | 100 6009079 |0 100 0 Poll 0 0 0 0 0 Public- Non [postal Ballor | *77 Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 6009079 | 6009079 | 100 6009079 |0 100 0 Total | 135058241 [ 135058241 | 100 135058241 0 100 0 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? No Appointment of Mr. Deep Trivedi (DIN: 11855333) as an Independent Director Description of resolution considered oft he Company. % of Votes ,, ] o Catea Modeof | No.of [No.ofvotes| polledon | No.ofvotes [ No-of | Foofvotesin [ %o of Votes Ao | oting | sharesheld | polled | outstanding | —in favour | YOS~ | favouron votes | against on votes tsandi against | polled polled - (©- (1~ o @ | @i @ O | @i | oo E-Voting 129049162 [ 100 129049162 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 129049162 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 129049162 | 129049162 | 100 129049162 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5009079 | 100 6008869 | 210 | 99.9965 0.0035 Poll 0 0 0 0 0 Public- Non [postal Ballor | **77 Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 6009079 | 6009079 | 100 6008869 |210 | 99.9965 0.0035 Total | 135058241 [ 135058241 | 100 135058031 210 99.9998 0.0002 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 Ins [Showing first 8,000 characters — download PDF for full document]