Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, Starlog Enterprises has informed that the Board of Directors the company, at its meeting held today Friday, July 04, 2025, considered and approved the following matters: 1. Noted the resignation of Gunjan Sanghavi (Membership No.: A74479) from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with effect from July 03, 2025. 2. Approved the appointment of Bhoomi Momaya (Membership No.: A61000), Deputy Company Secretary, as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations, with effect from July 04, 2025, based on the recommendation of the Nomination and Remuneration Committee. The details in relation to the above point nos. 1 & 2, as required under the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A, and the resignation letter received for Gunjan Sanghavi is enclosed as Annexure B. 3. Approved the updated list of the Key Managerial Personnel (‘KMP’) of the Company authorised to determine and disseminate the materiality of events as prescribed under Regulation 30(5) of the Listing Regulations. The updated list is enclosed as Annexure C. The meeting of the Board of Directors of the Company commenced today at 01.45 pm (IST) and concluded at 2:01 pm (IST) The above can be accessed on the website of the Company at the link www.starlog.in.

The above information is a part of company’s filings submitted to BSE.