Starlog Enterprises Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The Board meeting is scheduled for Tuesday, August 04, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The financial results to be considered include both Standalone and Consolidated financial statements.

The disclosure was submitted to BSE Limited at their Corporate Relationship Department, P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400 001. The communication was digitally signed by Kashish Kesharwani, who holds the position of Company Secretary & Compliance Officer, on July 30, 2026 at 16:52:16 IST.