Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....

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 EMAIL: Amulya.starlit@Gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883 CIN: U74899DL1995PLC071052 Website: starlitpower.com Date: 14.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIPT CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Subject: Outcome of Meeting of Board of Directors held on Friday, 14th August, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 14th August, 2026, which commenced at 05:00 P.M. and concluded at 05:30 P.M at the Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors STARLIT POWER SYSTEMS LTD. Mukesh Sah (Managing Director) DIN: 06932489 Factory Address: Khasara No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana VRSK & ASSOCIATES Chartered Accountants I N DIA Limited Review Report Review report to Board of Directors of STARLIT POWER SYSTEMS LIMITED LIMITED REVIEW REPORT ON UNAUDITED STANDALONE ~'INANCIAL RESULTS l<'OR THE QUARTER ENDED ON JUNE 30TH 2026 OF STARLIT POWER SYSTEMS LIMITED We have reviewed the accompanying statement of unaudited Standalone Financial Results of STARLIT POWER SYSTEMS LIMITED for the qualter ended 30.06.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 2015 and the circular is the responsibil ity of the Com pany' s Management and has been approved by the Board of Directors. Our responsibil ity is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited standalone financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBls (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circu lar dated 05111 July, 2016, or by the Institute of Chartered Accountants of Ind ia and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any lllateriall11isstatel11ent except Interest on loan given and taken is not provided. Partner New Delhi, August 13,2026 UDIN: 26099134ZYWXAK6411 Head Office Faridabad Office South Delhi Office Dwarka Office Rohini Office 42, Ward No.18, Basti 173, Sector 21A H1555, LGF, F-6 Malik Building-1 Plot No H-19/53, Pura, Arya Nagar, Rohtak- Faridabad, 121001, Chittaranjan Park, 2 Pocket 6 Sector, Dwarka Sector-7, Hohini, 124001, Haryana, Haryana New Delhi-110019 New Delhi-110075, Delhi 110085 Ph. +91.9310203089 Ph. +919350695696 Ph . +919811022855 Ph. +919811042128 Ph .+91.9310203089 casmittal@gmail.com vrsk.office@gmail.com vineet@vrskca.com ankushfca@gmail .com rrjc__deIhi@yahoo.co.in VRSK & ASSOCIATES Chartered Accountants I ND IA INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 01" THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF STARLIT POWER SYSTEMS LIMITED I. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of STARLIT POWER SYSTEMS LIMITED ("the parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit (loss) after tax and total comprehensive income / loss of its associates and joint ventures for the quarter ended 30.06.2026 and for the period from 01.04.2026 to 30.06.2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obi igations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended 30.06.2026 and the corresponcling periocl from 01.04.2026 to 30.06.2026, as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (!lInd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Rev iew of Interim Financial Information Performed by the Independent Aud itor of the Entity", issued by the Institute of Chartered Accountants of India. A revie [Showing first 8,000 characters — download PDF for full document]