Cessation of Independent Director after completion of the first Term.

STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com 29th July, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Yashkumar Trivedi (DIN: 09281016), will cease to hold the position of Independent Director of the Company upon completion of his first term of consecutive five (5) years on 22nd August, 2026 (after close of the day). Consequently, he shall also cease to be a Chairperson/Member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders’ Relationship Committee and Risk Management Committee and Corporate Social Responsibility Committee of the Company. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. The Company has received his unwillingness letter dated 29th July, 2026 to get reappointed as an Independent Director of the Company after the expiry of his first term. We have also attached the same. The above information shall also available on the website of the Company at www.starlineps.com. Kindly take the same on your record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197 STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com Annexure I Details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. SN Particulars Description 1 Reason for change viz. appointment, Cessation as an Independent Director upon reappointment, resignation, removal, death completion of first term or otherwise. 2 Date of appointment/ re-appointment/ w.e.f. 22nd August, 2026 (close of the day) cessation & term of appointment/re- appointment. 3 Brief Profile (in case of appointment) NA 4 Disclosure of relationships between NA Directors (in case of re-appointment of a director) 5 Whether debarred from holding the position NA of Director pursuant to SEBI order or any other authority. Additional information in case of resignation of an Independent Director 6 Letter of Resignation along with detailed Unwillingness letter enclosed reason for resignation. 7 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, along with He has confirmed that there are no other the detailed reasons, also provide a material reasons other than those mentioned in confirmation that there are no other material his letter. reasons other than those provided