Starlog Enterprises Limited informs the exchange regarding the Proceedings of the 42nd Annual General Meeting held on August 13, 2026.

August 13, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 2nd Floor, Dalal Street, Mumbai – 400 001 Script Code: 520155 Subject: Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, August 13, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the 42nd Annual General Meeting (“AGM”) of the Company was held today i.e. on Thursday, August 13, 2026, through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. In this regard, we enclose herewith the proceedings of the 42nd AGM of the Company. You are requested to take the same on record. Thanking you, Yours faithfully, For Starlog Enterprises Limited Kashish Kesharwani Company Secretary & Compliance Officer Encl: as above Summary of the proceedings of the 42nd Annual General Meeting of Starlog Enterprises Limited The 42nd Annual General Meeting (“AGM”) of the Members of Starlog Enterprises Limited (“the Company”) was held today i.e. on Thursday, August 13, 2026, at 04.30 P.M. (IST) through Video Conference (“VC”). The meeting commenced at 04.41 P.M. (IST) and concluded at 05.27 P.M. (IST) (including time allowed for e- voting at AGM). Mr. Saket Agarwal, Chairman, Managing Director & Chief Executive Officer; Mr. Raj Manek, Whole-time Director and Chief Financial Officer; Ms. Megha Sekharan, Independent Director, Mr. Pratik Kabra, Independent Director, Mr. Shankar Viswanathan, Independent Director; and Ms. Kashish Kesharwani, Company Secretary & Compliance Officer had joined the meeting through VC. Representative of Bhattacharya Das and Co, Chartered Accountants, had also attended the meeting through VC. Mr. Saket Agarwal chaired the meeting. Ms. Kashish Kesharwani welcomed the members present in the AGM and informed that the AGM was conducted through VC in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Thereafter, she highlighted certain points as meeting was conducted through VC as follows: • The Registered office of the Company situated at 501, Sukh Sagar, N.S. Patkar Marg, Mumbai, Maharashtra-400007 shall be deemed as the venue for this AGM and proceedings of the AGM shall be deemed to be made and recorded from here only. • As the meeting was convened through VC, resolutions have already been put to vote through remote e- voting and the requirement to propose and second was not applicable. • The Company had received requests from certain shareholders to register them as speakers at the meeting. Total 31 members were present through VC at the AGM. As the requisite quorum was present, the meeting was called to order. Ms. Kashish Kesharwani, thereafter, introduced all the Directors and Key Managerial Personnel present at the meeting through VC. Thereafter, she informed that as the AGM is being held through VC, the facility for appointment of proxies by the members was not applicable. She informed that the Company had tied up with National Securities Depository (India) Limited (“NSDL”) to provide facility for electronic voting system (remote e-voting or voting at AGM) and participation in the AGM through VC facility. She further informed that the Company has provided remote electronic voting facility to its members administered by NSDL in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced on Sunday, August 9, 2026, at 9.00 a.m. (IST) and ended on Wednesday, August 12, 2026, at 5.00 p.m. (IST). She also informed the Members that the facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. She further informed that the Board of Directors had appointed Mr. Pravesh Palod, proprietor of M/s. Pravesh Palod & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process and e- voting during the AGM, in a fair and transparent manner and Mr. Pravesh Palod was present through VC. She then informed the Members that the notice convening the AGM, was taken as read, as the same had already been circulated to the Members. She further informed that M/s. Bhattacharya Das and Co, Chartered Accountants, have expressed unqualified opinions on the Standalone & Consolidated audit reports for the financial year 2025-2026. The meeting was then taken ahead to the agenda items as appended in the said Notice of AGM. Item No. Agenda Items Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Standalone Financial Statements Ordinary of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditor thereon. 3. To appoint a Director in place of Mr. Raj Manek (DIN: 10997941), who Ordinary retires by rotation and, being eligible, offers himself for re-appointment. Special Businesses 4. Re-appointment of Mr. Shankar Viswanathan (DIN: 09605508) as an Special Independent Director of the Company. She then informed that there were shareholders who had registered themselves as speakers for the question & answer session. She then opened the floor for speaker shareholders one by one, to express their views or ask questions. Mr. Saket Agarwal, Chairman of the Company responded to the queries received from speaker shareholders and provided clarifications. Thereafter, Ms. Kashish Kesharwani, announced that the voting on the NSDL platform will continue to be available for the next 15 minutes from the conclusion of the AGM. Therefore, members who had not cast their vote were requested to do so. Further, she informed that the voting results shall be announced within 2 working days of the conclusion of AGM in compliance with Regulation 44 of SEBI Listing Regulations. The same shall be intimated to BSE Limited and be placed on the website of the Company and NSDL. Thereafter, she thanked all the Members, Directors, Senior Management, Auditors and Scrutinizer for attending the Meeting and declared the Meeting to be concluded. The meeting concluded at 05.27 p.m. (IST) (including time allowed for e-voting at AGM). This is for your information and records. Yours faithfully, For Starlog Enterprises Limited Kashish Kesharwani Company Secretary & Compliance Officer Date: August 13, 2026 Place: Mumbai