Announcement • Jun 22
StarlinePS Enterprises Limited Announces Cessation of Neha Patel as Independent Director and Chairperson/Member of Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee and Risk Management Committee and Corporate Social Responsibility Committee, Effective June 30, 2026 StarlinePS Enterprises Limited announced that Mrs. Neha Patel (DIN: 08851139) ceased to hold the position of Independent Director of the Company upon completion of her first term of five consecutive years on June 30, 2026 (after close of the day). Consequently, she also ceased to be a Chairperson/Member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders’ Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee of the Company. The Company received her unwillingness letter dated June 20, 2026 to get reappointed as an Independent Director of the Company after the expiry of her first term. She confirmed that there are no other material reasons other than those mentioned in her letter. Reported Earnings • May 30
Full year 2026 earnings released: EPS: ₹0.03 (vs ₹0.25 in FY 2025) Full year 2026 results: EPS: ₹0.03 (down from ₹0.25 in FY 2025). Revenue: ₹989.1m (up 35% from FY 2025). Net income: ₹11.2m (down 83% from FY 2025). Profit margin: 1.1% (down from 9.0% in FY 2025). Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 15% per year, which means it is significantly lagging earnings. Announcement • May 22
StarlinePS Enterprises Limited to Report Q4, 2026 Results on May 28, 2026 StarlinePS Enterprises Limited announced that they will report Q4, 2026 results on May 28, 2026