Starlog Enterprises Limited has re-appointed Mr. Shankar Viswanathan as a Non-Executive, Independent Director for a second term of five years, effective from July 05, 2027. The appointment, subject to shareholder approval, extends his tenure until July 04, 2032. Additionally, the Board appointed M/s. Rahul D Shah & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. These decisions were finalized during the Board meeting convened on July 15, 2026.

The re-appointment of Mr. Shankar Viswanathan (DIN: 09605508) follows the recommendation of the Nomination & Remuneration Committee. He is not related inter-se to any of the Directors of the Company and is not debarred from holding the office of director by any SEBI order or other authority. Mr. Viswanathan holds a Bachelor of Engineering (B.E. Mechanical) and a Master of Technology (M.Tech) degree, bringing extensive experience in port operations, procurement planning, and project execution from his tenure with Chennai Port Authority and Mormugao Port Authority.

Based on the recommendation of the Audit Committee, the Board approved the engagement of M/s. Rahul D Shah & Co. (FRN: 145942W) to conduct the internal audit for the Financial Year 2026-27. The firm specializes in audit, taxation, compliance, and advisory services, with specific experience in internal audits, risk assessment reviews, and regulatory compliance assignments.

Key Appointments

The Board meeting commenced at 5.20 P.M. IST and concluded at 5.33 P.M. IST. The disclosures were made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Starlog Enterprises Limited's board has approved the infusion of funds up to ₹5 Crore into its wholly owned subsidiary, Starport Logistics Limited, to support its financial requirements. The capital injection will be executed in one or more tranches, either by way of subscription to securities or through loans, which may be convertible or otherwise, subject to necessary statutory approvals.

The decision was taken during a board meeting held on June 23, 2026. The meeting commenced at 03:44 P.M. IST and concluded at 03:55 P.M. IST. The approval ensures that the subsidiary receives the required liquidity while adhering to applicable laws and securing necessary consents.

Details of the Fund Infusion

The board's resolution outlines the mechanism for the capital infusion, providing flexibility in the method of funding. The structure allows the company to choose between equity infusion or debt instruments based on the subsidiary's needs and market conditions.

The disclosure was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kashish Kesharwani, Company Secretary & Compliance Officer, signed the regulatory filing on behalf of Starlog Enterprises .