Certificate under Regulation 74(5) of SEBI (Depositories and Participants). Regulation 2018.

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 Factory Address: Khasra No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana CIN: U74899DL1995PLC071052, Email Id: kdgproperties121@gmail.com Website: www.starlitpower.com , Contact No: 8920674883 Date: 15.10.2026 The Manager The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. SCRIP CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Dear Sir/Madam, Subject: Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. With reference to the above captioned subject, please find herewith enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 dated 06th October 2026 received from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is for your information and record. Thanking You For and on behalf of Board of Directors Starlit Power Systems Limited Mukesh Sah (Managing Director) DIN: 06932489 Date: 15.10.2026 Place: New Delhi