STARLITE COMPONENTS LTD.

Starlite Components Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and is intended to prevent potential insider trading during the period leading up to and immediately following the financial results announcement. The exact date of the board meeting to approve these results will be communicated later.

Starlite Components Limited's Board of Directors, at a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The approval followed a recommendation from the Audit Committee. SHARP AARTH & CO LLP, the statutory auditors, issued an Independent Auditor's Report with a "Qualified Opinion" on the standalone financial results. The auditors stated that, except for the possible effects of matters described in their basis for qualified opinion, the Statement is presented in accordance with SEBI Listing Regulations and gives a true and fair view of the net loss and other comprehensive loss for the period.

Starlite Components Limited's Board of Directors, at their meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The accompanying Independent Auditor's Report, issued by SHARP AARTH & CO LLP, expressed a Qualified Opinion on the standalone financial results. The auditors noted that, except for the possible effects of matters described in their basis for qualified opinion, the Statement presents a true and fair view of the net loss and other comprehensive loss for the period, in conformity with applicable accounting standards and Listing Regulations.

Starlite Components Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed and will reopen 48 hours after the announcement of the financial results.

Starlite Components Ltd has submitted a disclosure under Regulation 31(4) of the SEBI(SAST) Regulations, 2011. The disclosure, sent to the Corporate Relationship Department of BSE Limited, contains the declaration received from the Promoters and Promoter Group of the Company for the quarter and year ended March 31, 2026. The company confirms that they, along with persons acting in concert, have not made any encumbrance over the shares held by them, directly or indirectly, during the year ended March 31,2026.

Starlite Components Ltd has announced the closure of the trading window for the quarter and year ended March 31, 2026. The trading window will be closed from April 07, 2026, till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This is as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board meeting will be intimated in due course.

Starlite Components Ltd. has applied before the Hon’ble NCLT, Mumbai Bench, seeking necessary modifications to the Approved Resolution Plan in order to ensure compliance with the minimum public shareholding requirement of 5%. The company is undergoing Corporate Insolvency Resolution Process (CIRP) and the resolution plan was approved by the National Company Law Tribunal (NCLT) on March 14, 2024. However, a regulatory requirement was introduced later mandating a minimum 5% public shareholding for listed companies, which the company did not meet. Consequently, BSE withheld permission to trade the Company's securities. The implementation of the full resolution plan is pending, and the extinguishment of existing share capital and issue of new share capital has not been done for the reasons mentioned above.

Starlite Components Ltd. has approved the un-audited financial results for the quarter ended December 31, 2025. The company is currently under Corporate Insolvency Resolution Process (CIRP) and is awaiting the approval of necessary modifications to the approved resolution plan to ensure compliance with the minimum public shareholding requirement of 5%. The implementation of the full resolution plan is pending, and the extinguishment of existing share capital and issue of new share capital has not been done. The company has also initiated commercial arbitration proceedings for the recovery of substantial outstanding contractual dues from the Ambernath Municipal Corporation.

Starlite Components Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. The meeting will also address any other matter with the permission of the Chair. In compliance with SEBI regulations, the trading window for dealing in the company's securities will be closed until 48 hours after the public announcement of the financial results.

Starlite Components Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. The meeting will also discuss any other matter with the permission of the Chair. In compliance with SEBI regulations, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public.