Board Meeting Intimation for Increase Authorized Share Capital, Alter Object Clause, Raising Of Funds And Other Business

Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve 1. To increase authorized share capital of the Company.2. To alter the Object Clause of the Memorandum of Association of the Company.3. To proposals for Raising of funds through issue of equity shares, convertible warrants or any such securities to the promoter/non-promoters on preferential basis, in accordance with the relevant provisions of applicable law and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals.4. To appoint Scrutinizer to ascertain voting process of Extra Ordinary General Meeting of the Company.5. To fix day, date, time and place to call and convene Extra Ordinary General Meeting of the Company.6. To transact any other business with the permission of the Chair.

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