Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve With reference to our earlier intimations dated 15.10.2026 and 23.10.2026 regarding the meeting of the Board of Directors of Starlit Power Systems Limited, convened on 23rd October 2026 and subsequently continued to 26th October 2026 at 04:00 P.M., pursuant to Regulations 29 and 30 of ....

STARLIT POWER SYSTEMS LTD. (Formerly known as KDG Properties & Construction 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 Website: www.starlitpower.com; Email Id:kdgproperties121@gmail.com; Mobile No: 8920674883 CIN: U74899DL1995PLC071052 Date: 26.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIPT CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Subject- Intimation regarding postponement of the Board Meeting scheduled to be reconvened on 26th October 2026 for and on behalf of Board of Directors of Starlit Power Systems Ltd Dear Sir/Madam, With reference to our earlier intimations dated 15.10.2026 and 23.10.2026 regarding the meeting of the Board of Directors of Starlit Power Systems Limited, convened on 23rd October 2026 and subsequently continued to 26th October 2026 at 04:00 P.M., pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting which was scheduled to be reconvened today, i.e., 26 October 2026, has been further postponed to 29th October 2026 due to unavailability of the Auditor to provide the Limited Review Report. The Board Meeting shall be deemed to have commenced on 29th October, 2026 and will conclude on Completion of the business items on the reconvened date. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the unaudited Financial Results You are requested to take the above information on record. Thanking you, For and on behalf of Board of Directors of Starlit Power Systems Ltd Mukesh Sah (Managing Director) DIN: 06932489