Intimation of record date for reduction in share capital and issue of new share as per NCLT order

Date: October 26, 2026 The Manager, BSE Limited Add: Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code: 517548 Sub: Intimation Of Record Date for Extinguishment (Reduction) of existing Shares and Issue of new Share as per resolution plan as approved by Hon’ble NCLT vide order dated 22nd September 2026 Dear Sir/Madam, We wish to inform you that the Company has fixed a Record Date on Wednesday, 05th November, 2026 for the following Purpose, pursuant to approved Resolution Plan: 1. To Reduce Existing Paid up Equity Share to 109353 (Public Shareholders) 2. To Issue 17,09,353 Fully paid up equity Shares of Rs.10 each to financial Creditors as below a. Solar Copyer Limited 13,62,500 fully Paid-Up Equity Share b. Rutwik Sales Private Limited 2,37,500 fully Paid-up Equity Share. Request you to kindly take note of the same on records and oblige. Thanking you Yours sincerely, For STARLITE COMPONENTS LIMITED PRABHU SHANKARAPPA BIRADAR ADDITIONAL DIRECTOR DIN: 08871166 Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, A Wing, 25" Floor, Ath floor, 'A' Wing, Trade World, Kamala Mills N M Joshi Marg, Lower Parel, Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Mumbai 400 013 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com