Appointment of Mr. Shreyansh Baid as an Independent Director w.e.f. 01st July, 2026 as per attached file.

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: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and based on the Scrutinizer’s Report dated 03rd August, 2026, on the postal ballot, we hereby inform that the shareholders of the Company have approved the appointment of Mr. Shreyansh Baid (DIN: 03269224) as an Independent Director of the Company for a first term of consecutive 5 (five) years, w.e.f. 01st July, 2026 upto 30th June, 2031 (close of the day) and such appointment shall not be liable to retire by rotation. 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 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. Appointment of Mr. Shreyansh Baid (DIN: 03269224) as an Independent Director: SN Particulars Description 1 Reason for change viz. appointment, Appointed as an Independent Director of the Company. reappointment, resignation, removal, death or otherwise. 2 Date of appointment/ re- w.e.f. 01st July, 2026 appointment/cessation & term of Mr. Shreyansh Baid (DIN: 03269224) appointed as an appointment/re-appointment. Independent Director of the Company for a first term of consecutive 5 (five) years, w.e.f. 01st July, 2026 upto 30th June, 2031 (close of the day) and such appointment shall not be liable to retire by rotation. 3 Brief Profile (in case of appointment) He is a Fellow Member of the Institute of Company Secretaries of India (ICSI), a Chartered Accountant and a Registered Valuer (Securities or Financial Assets) registered with the Insolvency and Bankruptcy Board of India (IBBI). He has nearly 20 years of professional experience in the areas of corporate laws, corporate governance, restructuring, valuation and regulatory advisory. His combination of legal, financial and governance expertise, coupled with his long-standing experience of working closely with boards and senior management, enables him to contribute effectively to board deliberations and support organizations in achieving sustainable growth while maintaining high standards of governance and compliance. 4 Disclosure of relationships between He is not related to any Director of the Company. Directors (in case of appointment of a director) 5 Whether debarred from holding the He confirmed that he is not debarred from holding the position of Director pursuant to SEBI office of director by virtue of order passed by the SEBI order or any other authority. or any other such authority. (Information as required pursuant to BSE Circular with ref. No. LIST/COMP/14/2018-19)