Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, June 23, 2026

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors ('Board') of Starlog Enterprises Limited (the 'Company'), at its meeting held today i.e., June 23, 2026, inter-alia, considered and approved further infusion of funds not exceeding INR 5 Crore into Starport Logistics Limited, a wholly owned subsidiary of the Company, in one or more tranches, either by way of subscription in its securities or by way of loan (convertible or otherwise), subject to compliance with the applicable laws, statutory approvals, consents and permissions as may be required.

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