Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2025

Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that the Meeting of the Board of Directors of Starlog Enterprises Limited (the 'Company') is scheduled to be held on Monday, May 12, 2025, inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in securities of the Company, which was closed from April 01, 2025, shall continue to remain closed for all the Designated Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025.

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