Board of directors has approved the reconstitution of committees 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 13th 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 read with Schedule III of the SEBI Listing Regulations, we hereby inform the Stock Exchange that in view of the completion of tenure of Mr. Yashkumar Trivedi (DIN: 09281016) and appointment of Mr. Deep Trivedi (DIN: 11855333) as an Independent Director of the Company and pursuant to the provisions of Section 177, 178, and 135 of the Companies Act, 2013, read with the rules thereunder, and Regulation 17, 18, 19, 20, 21 of the SEBI Listing Regulations, the Board of Directors of the Company in their meeting held on 13th August, 2026 approved the reconstitution of the following Committees, effective from 23rd August, 2026. A. Audit Committee: Appointment of Mr. Deep Trivedi as a Chairperson of the Committee w.e.f. 23rd August, 2026. Mr. Yashkumar Trivedi shall continue as Chairperson of the Committee till 22nd August, 2026 (close of the day). Post reconstitution, the composition of the Audit Committee w.e.f. 23rd August, 2026, shall be as under: SN Name of the Directors Position Category 1 Mr. Deep Trivedi Chairperson Non-Executive & Independent Director 2 Ms. Jenish Bhavsar Member Non-Executive & Independent Director 3 Mr. Shwetkumar Koradiya Member Executive Director B. Nomination & Remuneration Committee: Appointment of Mr. Deep Trivedi as a Chairperson of the Committee w.e.f. 23rd August, 2026. Mr. Yashkumar Trivedi shall continue as Chairperson of the Committee till 22nd August, 2026 (close of the day). Post reconstitution, the composition of the Nomination & Remuneration Committee w.e.f. 23rd August, 2026, shall be as under: SN Name of the Directors Position Category 1 Mr. Deep Trivedi Chairperson Non-Executive & Independent Director 2 Ms. Jenish Bhavsar Member Non-Executive & Independent Director 3 Mr. Shreyansh Baid Member Non-Executive & Independent Director C. Stakeholders Relationship Committee: Appointment of Mr. Shreyansh Baid as a Chairperson of the Committee and Mr. Deep Trivedi as a member of the Committee w.e.f. 23rd August, 2026. Mr. Yashkumar Trivedi shall continue as Chairperson of the Committee till 22nd August, 2026 (close of the day). Post reconstitution, the composition of the Stakeholders Relationship Committee w.e.f. 23rd August, 2026, shall be as under: 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 SN Name of the Directors Position Category 1 Mr. Shreyansh Baid Chairperson Non-Executive & Independent Director 2 Ms. Jenish Bhavsar Member Non-Executive & Independent Director 3 Ms. Deep Trivedi Member Non-Executive & Independent Director D. Risk Management Committee: Appointment of Mr. Deep Trivedi as a Chairperson of the Committee w.e.f. 23rd August, 2026. Mr. Yashkumar Trivedi shall continue as Chairperson of the Committee till 22nd August, 2026 (close of the day). Post reconstitution, the composition of the Risk Management Committee w.e.f. 23rd August, 2026, shall be as under: SN Name of the Directors Position Category 1 Mr. Deep Trivedi Chairperson Non-Executive & Independent Director 2 Ms. Jenish Bhavsar Member Non-Executive & Independent Director 3 Mr. Shreyansh Baid Member Non-Executive & Independent Director E. Corporate Social Responsibility Committee: Appointment of Mr. Deep Trivedi as a member of the Committee w.e.f. 23rd August, 2026. Mr. Yashkumar Trivedi shall continue as member of the Committee till 22nd August, 2026 (close of the day). Post reconstitution, the composition of the Corporate Social Responsibility Committee w.e.f. 23rd August, 2026, shall be as under: SN Name of the Directors Position Category 1 Mr. Shwetkumar Koradiya Chairperson Executive Director 2 Mr. Deep Trivedi Member Non-Executive & Independent Director 3 Mr. Shreyansh Baid Member Non-Executive & Independent Director 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