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(03/02/2026 19:06)

Starlit Power System - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 03Rd February, 2026 As Per Regulat

UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December, 2025. In this regard, please find enclosed herewith the unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025. pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015.\r\nThe copy of the said unaudited (Standalone and Consolidated) quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith.\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

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