StarlinePS Enterprises Limited filed a regulatory disclosure with BSE Limited regarding the reconstitution of its board committees. The changes were approved by the Board of Directors in their meeting held on 13th August 2026 and are effective from 23rd August 2026.

The reconstitution follows the completion of tenure of Mr. Yashkumar Trivedi (DIN: 09281016) and the appointment of Mr. Deep Trivedi (DIN: 11855333) as an Independent Director of the Company. The changes are made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, and Sections 177, 178, and 135 of the Companies Act, 2013, along with Regulations 17, 18, 19, 20, and 21 of the SEBI Listing Regulations.

Committee Reconstitution Details:

A. Audit Committee

  • Mr. Deep Trivedi appointed as Chairperson effective 23rd August 2026
  • Mr. Yashkumar Trivedi continues as Chairperson until 22nd August 2026 (close of day)
  • Post-reconstitution composition:
  • Mr. Deep Trivedi (Chairperson) - Non-Executive & Independent Director
  • Ms. Jenish Bhavsar (Member) - Non-Executive & Independent Director
  • Mr. Shwetkumar Koradiya (Member) - Executive Director

B. Nomination & Remuneration Committee

  • Mr. Deep Trivedi appointed as Chairperson effective 23rd August 2026
  • Mr. Yashkumar Trivedi continues as Chairperson until 22nd August 2026 (close of day)
  • Post-reconstitution composition:
  • Mr. Deep Trivedi (Chairperson) - Non-Executive & Independent Director
  • Ms. Jenish Bhavsar (Member) - Non-Executive & Independent Director
  • Mr. Shreyansh Baid (Member) - Non-Executive & Independent Director

C. Stakeholders Relationship Committee

  • Mr. Shreyansh Baid appointed as Chairperson effective 23rd August 2026
  • Mr. Deep Trivedi appointed as Member effective 23rd August 2026
  • Mr. Yashkumar Trivedi continues as Chairperson until 22nd August 2026 (close of day)
  • Post-reconstitution composition:
  • Mr. Shreyansh Baid (Chairperson) - Non-Executive & Independent Director
  • Ms. Jenish Bhavsar (Member) - Non-Executive & Independent Director
  • Ms. Deep Trivedi (Member) - Non-Executive & Independent Director

D. Risk Management Committee

  • Mr. Deep Trivedi appointed as Chairperson effective 23rd August 2026
  • Mr. Yashkumar Trivedi continues as Chairperson until 22nd August 2026 (close of day)
  • Post-reconstitution composition:
  • Mr. Deep Trivedi (Chairperson) - Non-Executive & Independent Director
  • Ms. Jenish Bhavsar (Member) - Non-Executive & Independent Director
  • Mr. Shreyansh Baid (Member) - Non-Executive & Independent Director

E. Corporate Social Responsibility Committee

  • Mr. Deep Trivedi appointed as Member effective 23rd August 2026
  • Mr. Yashkumar Trivedi continues as Member until 22nd August 2026 (close of day)
  • Post-reconstitution composition:
  • Mr. Shwetkumar Koradiya (Chairperson) - Executive Director
  • Mr. Deep Trivedi (Member) - Non-Executive & Independent Director
  • Mr. Shreyansh Baid (Member) - Non-Executive & Independent Director

The disclosure was signed by Madhuriben Chhatrola, Company Secretary & Compliance Officer (ACS: 74197), on behalf of StarlinePS Enterprises Limited. The information is also available on the company's website at www.starlineps.com.