Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 With reference to our intimation made to stock-exchange dated 20/05/2026, we wish to inform\r\nyou that the meeting of the Board of Directors of Starlit Power Systems Limited which was required to held on 23/05/2026 to interalia\r\nconsider and approve AUDITED FINANCIAL RESULTS has got adjourned due to on going deliberations and pending\r\nconclusion of agenda items. The adjourned meeting is hereby reconvened on 25/05/2026 to consider the same agenda as scheduled\r\non 25/05/2026. The meeting will commence a Monday, 25th May, 2026, which commenced at 05:15 P.M. and concluded at 05:35 P.M at\r\nthe Registered Office of the Company at 555, DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI-110060