Starlog Enterprises Ltd

Starlog Enterprises Limited informs the exchange regarding 1. Appointment of Ms. Megha Sekharan (DIN: 07133577) as an Additional Director (Non-Executive Independent) of the Company with effect from January 23 2026 based on the recommendation of the Nomination and Remuneration Committee. The term of her appointment as an Independent Director shall be for a period of five (5) years subject to the approval of shareholders of the Company. 2. Appointment of Mr. Pratik Kabra (DIN: 10709044) as an Additional Director (Non-Executive Independent) of the Company with effect from January 23 2026 based on the recommendation of the Nomination and Remuneration Committee. The term of his appointment as an Independent Director shall be for a period of five (5) years subject to the approval of shareholders of the Company.