Starlit Power Systems 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 Pursuant to Regulation ....

STARLIT POWER SYSTEMS LTD. (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and Conversion as well as Merger of Starlit Power Systems Limited) Registered Office: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Factory Address: Khasra No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana Website: www.starlitpower.com; Email Id:kdgproperties121@gmail.com; Mobile No: 8920674883 CIN: U74899DL1995PLC071052 Date: 08.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIPT CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-Audited (Standalone & Consolidated) Financial Results for the Quarter ended on June 30th, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday 13th August, 2026 at the Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060 with respect to following: 1. To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30th, 2026. This is also to inform that the Trading Window of the Company has been closed from July 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on June 30th, 2026. 2. Any other agenda, with prior permission of Chairperson. This is for your information and record. Thanking You For and on behalf of Board of Directors STARLIT POWER SYSTEMS LTD MukeshSah (Managing Director) DIN: 06932489 Page 1 of 1