Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting

Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com 12th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Ma’am/ Sir, Subject: Intimation of Board Meeting. Ref: Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) (Scrip code: 531616) We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at the Corporate office of the Company at Brigade Champak, Infantry Rd, Shivaji Nagar, Bengaluru, Karnataka 560001 inter alia among other agenda’s to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June 2026 along with the statement of Assets & Liabilities. Further, as per the “Code of Conduct” formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 12th August, 2026 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees, Insiders (as defined in the Code) and their dependent & family members. We request you to take the above on record and disseminate the same on your website. Thanking you, For and on Behalf of Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) Ziaulla Sheriff Managing Director DIN: 00002098 Date: 12.08.2026 Place: Bengaluru Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com