Starlite Components Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement)Regulation 2015 we would like to inform.your good office that the Board of Directors ofthe Company at their meeting held on Monday May 29 2023 have approved the following:1. The Standalone Audited Financial Results of the Company for the Fourth Quarter andFinancial year ended March 31 2023 prepared in accordance with Ind AS.2. Auditors Report on the Standalohe Audited Financial Resuits for the Fourth Quarter andFinancial year ended March 31 2023.3. Appointment of M/s. Amit R. Dadheech & Associates Practicing Company SecretaryMumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204of the Companies Act 2013 for the financial year 2022-2023.