Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

starl_i,t_g August 07,2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra 400001 Scrip Code: 517548 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider and approve the following-: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026; 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public, Request you to kindly take this letter on record acknowledge the receipt of the same. Thanking You, For STARLITE COMPONENTS LIMITEM P%\, Mahesh Bhagwandas Bakliwal Director DIN: 0017_3691 COMPANY CIN NO. L31200MH1991PLC063080