Starlit Power Systems: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 03Rd February 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTSThe 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.The 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.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015