Announcement under Regulation 30 (LODR)-Change in Directorate

Starlog Enterprises Limited informs the exchange regarding below:1)Re-appointment of Mr. Saket Agarwal (DIN: 00162608) as a Managing Director and Chief Executive Officer of the Company for a term of three (3) years, subject to the approval of the shareholders. 2. Re-appointment of Mr. Seshadri (DIN: 08449681) as an Independent Director of the Company for a second term of three (3) years, subject to the approval of the shareholders. 3. Re-appointment of Mrs. Edwina Dsouza (DIN: 09532802) as Whole Time Director of the Company for a term of three (3) years, subject to the approval of the shareholders.t to the approval of the shareholders.

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