Intimation for shifting of registered office of the company

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 EMAIL: Amulya.starlit@Gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883 CIN: U74899DL1995PLC071052 Website: starlitpower.com Date: 31-10-2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIPT CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Subject: Intimation for Shifting of Registered Office of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 31st October, 2026 has approved the shifting of its Registered address From 555, Double Storey New Rajinder Nagar, New Delhi – 110060, India To 1002, 10th Floor, Vikram Tower, 16, Rajendra Place, New Delhi- 110008, India w.e.f. 31-10-2026. This intimation is being submitted to update the records of the Stock Exchange(s) with the correct registered office address of the Company. For and on behalf of For and on behalf of Board of Directors STARLIT POWER SYSTEMS LTD. Mukesh Sah (Managing Director) DIN: 06932489 Factory Address: Khasara No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana