Appointment of an Independent Director - 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: Intimation Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Obligation) Regulation, 2015 (‘SEBI Listing Regulations’) – Appointment of Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the shareholders of the Company in their 15th Annual General Meeting held on 30th September, 2026, have approved the appointment of Mr. Deep Trivedi (DIN: 11855333) as an Independent Director of the Company for a first term of 5 (five) consecutive years, w.e.f. 23rd August, 2026 upto 22nd August, 2031 (close of the day) and such appointment shall not be liable to retire by rotation. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: SN Particulars Description 1 Reason for change viz. appointment, Appointed as an Independent Director of the reappointment, resignation, removal, Company. death or otherwise. 2 Date of appointment/ re- Mr. Deep Trivedi (DIN: 11855333) appointed as appointment/cessation & term of an Independent Director of the Company for a appointment/re-appointment. first term of 5 (five) consecutive years, w.e.f. 23rd August, 2026 upto 22nd August, 2031 (close of the day) and such appointment shall not be liable to retire by rotation. 3 Brief Profile (in case of appointment) Mr. Deep Trivedi is a graduate in Commerce and Law graduate having experience of more than 3 years in Criminal Litigation, Family Disputes and Revenue Matters. He is practicing Advocate with practical expertise in legal drafting, dispute resolution, regulatory compliance, and risk management. He regularly appears before courts and statutory authorities, representing clients in a wide range of litigation and advisory matters. With a strong foundation in law and commerce, he brings a sound understanding of legal compliance, corporate governance, stakeholder management, and risk mitigation. 4 Disclosure of relationships between He is not related to any Director of the Company. Directors (in case of appointment of a director) 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 5 Whether debarred from holding the He confirmed that he is not debarred from position of Director pursuant to SEBI holding the office of director by virtue of order order or any other authority. (Information passed by the SEBI or any other such authority. as required pursuant to BSE Circular with ref. No. LIST/COMP/14/2018-19) The above information shall also available on the website of the Company at www.starlineps.com. Kindly take the same on your record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197