Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e November 06, 2026, which was commenced at 12.30 P.M. and concluded at 1.30 P.M inter- alia have considered and approved the following: 1. Appointment of Mr. Nilesh Kumar Babulal Makwana as an Additional Director in Capacity of (Executive Director) of the Company.

November 06, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 517548 Dear Sir/Madam, Sub. : Outcome of Board Meeting held today i.e. November 06, 2026 Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e November 06, 2026, which was commenced at 12.30 P.M. and concluded at 1.30 P.M inter- alia have considered and approved the following: 1. Appointment of Mr. Nilesh Kumar Babulal Makwana as an Additional Director in Capacity of (Executive Director) of the Company. Further the aforesaid appointment shall be subject to approval of members at the ensuing General Meeting/ Postal Ballot of the Company. Pursuant to the SEBI Circular dated September 9, 2015, brief profiles of Directors for appointment is enclosed herewith as Annexure I. The above information is also available on the company’s website at https://www.starlitecomponents.com/ and on the website of the stock Exchange at www.bseindia.com . For STARLITE COMPONENTS LIMITED PRABHU SHANKARAPPA BIRADAR DIRECTOR DIN: 08871166 ANNEXURE I AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 DETAILS OF APPOINTMENT OF THE DIRECTORS ARE ENCLOSED: Name of Director Mr. Nilesh Kumar Babulal Makwana Director Identification No. 11987507 Date of Birth 15/09/1980 Nationality Indian Qualifications Commerce Graduate Date of appointment November 06, 2026 to November 05,2031 Expertise in specific functional Mr. Nilesh Kumar Babulal Makwana has 25 years of experience in areas Finance and Accounts & Taxation in CA Firm, Financial Services sector, Health Sector and Private/Public Trust having Skill Development, Rural Livelihood & Social & Environmental Projects Hands-on experience in handling finance functions such as maintenance & finalization of accounts. He has worked with DGM - Finance, Karkinos Healthcare Pvt Ltd (100% subsidiary of Reliance) Manager Accounts & Finance - ICICI Foundation Deputy Manager Accounts & Finance - Nanavati Hospital List of Directorships held in Other Companies (Excluding Foreign, Private and Section 8 Companies) Memberships/ Chairmanships NIL of Audit and Stakeholders’ Relationships Committees across Public Companies Number of shares held in the NIL Company Relationships between the N.A Directors inter-se