Starcom Information News

Financial Results with Audit report and statement of deviation

We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2025 at the Corporate office of the company from 4:00 PM to 7:25 PM. The Board in its meeting has along with other items approved: 1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2025 and taken on record the Audit Report on the audited standalone financial results of the company received from the statutory Auditors of the Company. 2. Took note of the invocation of pledge on the promoters shares by Mrs. Syeda Hashmat Khader.3. Other ancillary matters.

Non Applicabitlity of Regulation 24A

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve among other agenda's to consider and approve the un-audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 along with the statement of Assets & Liabilities.

Invoking of pledge on the promoters shares

Regulation 31(4) declaration

Certificate under 74(5)

Integrated Filing Financials

Board Meeting of the company on 14-2-25 for Q3 results

The Standalone Financials and LRR for the company for Quarter ended 31 dec 2024

Compliance certificate under reg 74(5)

FS Q2

Results for Q2 and Half year ended 30.09.2024

We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended fromtime to time, the Board of Directors in the Board Meeting was held on 14.11.2024 at theCorporate office of the company from 3:00 PM to 5:15 PM. The Board in its meeting has alongwith other items approved The unaudited financial results of the Company for the second quarter endedSeptember 30, 2024 and taken on record the Limited Review Report on the unauditedstandalone financial results of the company for the quarter ended September30, 2024received from the statutory Auditors of the Company among other items

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the unaudited results for Q2 ended 30.09.2024 and take note of resignation of director among other agendas

Compliance under Regulation 74(5)

Scrutinizer Report for 2024 for AGM held on 30.09.2024

AGM outcome held on 30.09.2024

Annual General Meeting Publication

The Company has changed its corporate office to 6/2, Brigade Champak, Mezzanine Floor, Union Street, Infantary Road, Bengaluru 560001

The Independent Director of the company Mr. Mohmmad Yousuf Khan (DIN: 00570339) has resigned from the Board

Book closure for AGM from 21.09.2024 to 30.09.2024

In pursuance to Regulation 30 & Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 containing inter-alia the Notice convening the 29th Annual General Meeting to be held on Monday, September 30, 2024 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditors' Report, etc. for the financial year 2023-24.

The 29th AGM of the company is scheduled at 30.09.2024 via VC/OAVM

We wish to inform you that the Board of Directors in the Board Meeting held on 06.09.20241. The 29th Annual General Meeting of the Company is Scheduled on Monday the 30th day of September 2024 via VC/OAVM2. The record date is finalized on Saturday the 21st day of September, 2024.3. The Register of Members and Share Transfer register will remain closed from Saturday 21st day of September, 2024 till Monday the 30th day of September, 2024.4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 29th Annual General Meeting of the Company.

Appointment of Directors and Secretarial Auditor

Appointment of Ms. Akthar Begaum and Mr. Krishnendu Prasad Ray as Independent Director of the company and appointment of Mr. Supriya Kumar Guha as the non-executive director of the company

un-Audited Financial results along with LRR for Quarter ended June 30, 2024

We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended fromtime to time, the Board of Directors in the Board Meeting was held on 14.08.2024 at theregistered office of the company from 2:30 PM to 4:30 PM. The Board in its meeting has alongwith other items approved the unaudited financial results of the Company for the first quarterended June 30, 2024 and taken on record the Limited Review Report on the unauditedstandalone financial results of the company for the quarter ended June 30, 2024 receivedfrom the statutory Auditors of the Company.

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Board Meeting scheduled for 14.08.2024

Regulation 74(5) Certificate

Non Applicability of Report under regulation 24A

Audited Financial Results with Audit Report and Impact of qualifications

We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2024 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 6:30 PM. The Board in its meeting has along with other items approved/took note the following:1. The Audited Financial results for the quarter and year ended on 31st March 2024.2. The audited Auditor's report on the Financials of the company for the year ended 31st March 2024.3. The Statement on Impact of Audit Qualifications for the year ended 31st March 2024.4. The reasons for delay in SDD compliance.5. The appointment of Mr. Supriya Kumar Guha, Fellow member of the Institute of Company Secretaries of India, as the Secretarial Auditor of the Company for the FY 2023-24.

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting to be held on 30.05.2024 at 2:30 PM for taking note of the Audited Financials of the company along with other agendas

Declaration under Reg 31(4)

40(9)

Compliance Certificate Regulation 7(3)

Certificate of Regulation 74(5)

Q3 Results