Scrutinizer Report of Postal Ballot

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 03rd August, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Voting results along with Consolidated Scrutinizer’s Report on e-Voting of Postal Ballot of the StarlinePS Enterprises Limited (“Company”). Dear Sir/Madam, This is to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company conducted the Postal Ballot through remote e-voting process, seeking approval of the Shareholders by way of Special Resolution in respect of the resolutions as set out in the Postal Ballot Notice (‘Notice’) dated 29th June, 2026. The remote e-voting period commenced from Friday, 03rd July, 2026 at 9:00 a.m. (IST) and concluded on Saturday, 01st August, 2026 at 5:00 p.m. (IST). Based on the report of the Scrutinizer, the resolutions as set in the Notice have been duly approved by the Shareholders of the Company with requisite majority. The resolution is deemed to have been passed on 01st August, 2026, being the last date specified for receipt of votes through remote e-voting process. In this regard, we have enclosed herewith the following: 1) Voting results in terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the prescribed format and; 2) Scrutinizers’ Report dated 03rd August, 2026 for remote e-Voting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolutions passed through Postal Ballot. The above information shall also be made available on the website of the Company at www.starlineps.com. Kindly take the same on record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197 Encl: As above General information about company Scrip code 540492 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE594W01042 STARLINEPS ENTERPRISES Name of the company LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of 01-08-2026 Postal Ballot) Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Manish R. Patel Firms Name Manish R. Patel Qualification CS Membership Number 19885 Date of Board Meeting in which appointed 29-06-2026 Date of Issuance of Report to the company 03-08-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 41133 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 4 R e s o lu t io n ( 1 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? A p p o in tm e n t o f MD e s c rip tio n o f re s o lu tio n c o n s id e re d % o f V o te s N o . o f s h a re s N o . o f v o te s p o lle d o n NC a te g o ry M o d e o f v o tin g h e ld p o lle d o u ts ta n d in g s h a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 E -V o tin g 1 4 2 0 6 9 1 6 2 1 0 0 .0 0 0 0P ro m o te r a n d 1 4 2 0 6 9 1 6 2P o ll 0 0 .0 0 0 0P ro m o te r P o s ta l B a llo t (if a p p lic a b le ) 0 0 .0 0 0 0G ro u p T o ta l 1 4 2 0 6 9 1 6 2 1 4 2 0 6 9 1 6 2 1 0 0 .0 0 0 0 E -V o tin g 0 0 0P u b lic - P o ll 0 0In s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) 0 0 T o ta l 0 0 0 .0 0 0 0 E -V o tin g 3 6 7 4 5 1 8 1 .6 6 2 2 2 2 1 0 6 2 8 3 8P u b lic - N o n P o ll 0 0 .0 0 0 0In s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) 0 0 .0 0 0 0 T o ta l 2 2 1 0 6 2 8 3 8 3 6 7 4 5 1 8 1 .6 6 2 2 T o ta l T o ta l 3 6 3 1 3 2 0 0 0 1 4 5 7 4 3 6 8 0 4 0 .1 3 5 2 * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In s itu tio n s 0 P u b lic - N o n In s itu tio n s 0 S p e c ia l r. S h re y a n s h B a id (D IN : 0 3 2 6 9 2 2 4 ) a s a n In d e p e n d e n t D ire c to r o f th e C o m p a n y . % o f v o te s in % o f V o te s o . o f v o te s – in N o . o f v o te s – fa v o u r o n v o te s a g a in s t o n v o te s fa v o u r a g a in s t p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/ (2 )]* 1 0 0 (7 )= [(5 )/ (2 )]* 1 0 0 1 4 2 0 6 9 1 6 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 4 2 0 6 9 1 6 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 6 7 2 3 0 1 2 2 1 7 9 9 .9 3 9 7 0 .0 6 0 3 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 6 7 2 3 0 1 2 2 1 7 9 9 .9 3 9 7 0 .0 6 0 3 1 4 5 7 4 1 4 6 3 2 2 1 7 9 9 .9 9 8 5 0 .0 0 1 5 h e th e r re s o lu tio n is P a s s o r N o t. Y e s D is c lo s u re o f n o te s o n re s o lu tio n A d d N o te s R e s o lu t io n ( 2 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? A p p ro v a l fo r m a kD e s c rip tio n o f re s o lu tio n c o n s id e re d % o f V o te s N o . o f s h a re s N o . o f v o te s p o lle d o n C a te g o ry M o d e o f v o tin g h e ld p o lle d o u ts ta n d in g s h a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 E -V o tin g 1 4 2 0 6 9 1 6 2 1 0 0 .0 0 0 0P ro m o te r a n d 1 4 2 0 6 9 1 6 2P o ll 0 0 .0 0 0 0P ro m o te r P o s ta l B a llo t (if a p p lic a b le ) 0 0 .0 0 0 0G ro u p T o ta l 1 4 2 0 6 9 1 6 2 1 4 2 0 6 9 1 6 2 1 0 0 .0 0 0 0 E -V o tin g 0 0 0P u b lic - P o ll 0 0In s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) 0 0 T o ta l 0 0 0 .0 0 0 0 E -V o tin g 3 6 7 4 5 1 7 1 .6 6 2 2 2 2 1 0 6 2 8 3 8P u b lic - N o n P o ll 0 0 .0 0 0 0In s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) 0 0 .0 0 0 0 T o ta l 2 2 1 0 6 2 8 3 8 3 6 7 4 5 1 7 1 .6 6 2 2 T o ta l T o ta l 3 6 3 1 3 2 0 0 0 1 4 5 7 4 3 6 7 9 4 0 .1 3 5 2 * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In s itu tio n s 0 P u b lic - N o n In s itu tio n s 0 S p e c ia l in v e s tm e n ts , g ra n t lo a n s , p ro v id e s e c u ritie s a n d g u a ra n te e s u / s 1 8 6 o f th e C o m p a n ie s A c t, 2 0 1 3 . % o f v o te s in % o f V o te s o . o f v o te s – in N o . o f v o te s – fa v o u r o n v o te s a g a in s t o n v o te s fa v o u r a g a in s t p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/ (2 )]* 1 0 0 (7 )= [(5 )/ (2 )]* 1 0 0 1 4 2 0 6 9 1 6 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 4 2 0 6 9 1 6 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 5 8 1 7 9 1 9 2 7 2 6 9 7 .4 7 6 5 2 .5 2 3 5 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 5 8 1 7 9 1 9 2 7 2 6 9 7 .4 7 6 5 2 .5 2 3 5 1 4 5 6 5 0 9 5 3 9 2 7 2 6 9 9 .9 3 6 4 0 .0 6 3 6 h e th e r re s o lu tio n is P a s s o r N o t. Y e s D is c lo s u re o f n o te s o n re s o lu tio n A d d N o te s R e s o lu t io n ( 3 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? D e s c rip tio n o f re s o lu tio n c o n s id e re d A p p ro % o f V o te s N o . o [Showing first 8,000 characters — download PDF for full document]