Starlit Power Systems Ltd has intimated the adjournment of its Board of Directors meeting pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced on November 2, 2026 at 5:00 PM and concluded at 5:20 PM without completing all agenda items. The primary agenda items included consideration and approval of the unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report.

Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and will reconvene on November 3, 2026 at 5:00 PM at the company's registered office at 555, Double Storey, New Rajinder Nagar, New Delhi-110060.

The Board meeting will be deemed to have commenced on November 3, 2026 and will conclude upon completion of all business items on the reconvened date.

The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the unaudited Financial Results, as previously communicated.

The disclosure is signed by Mukesh Sah, Managing Director (DIN: 06932489), on behalf of the Board of Directors.