Starteck Finance has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key agenda items including the approval of audited financial results and a potential dividend recommendation.

Board Meeting Agenda

The board meeting has been convened to deliberate on the following key matters:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company will remain closed until 48 hours after the declaration of the financial results. This restriction applies to all designated persons covered under the company's insider trading policy.

Regulatory Compliance

The intimation was submitted by Laukik Bhise, Company Secretary (ACS No.: 25289), on behalf of Starteck Finance, and was digitally signed on May 6, 2026. The disclosure has been made to both the National Stock Exchange of India Ltd and BSE Limited, fulfilling the company's obligations under applicable SEBI regulations.

Starteck Finance Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India and BSE Limited on April 7, 2026, fulfilling mandatory regulatory requirements.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Laukik Bhise (ACS No.: 25289) signed and submitted the documentation to the stock exchanges where the company's shares are listed.

Registrar Confirmation

Adroit Corporate Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory standards.

Compliance Verification Process

The registrar's certificate confirms several key compliance aspects for the quarter:

• All securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days

Stakeholder Communication

The filing was communicated to multiple regulatory bodies and depositories, including Central Depository Services (India) Limited and National Securities Depository Limited. This ensures comprehensive regulatory compliance across all relevant authorities overseeing securities trading and depository services.

The submission demonstrates Starteck Finance Limited's adherence to SEBI's regulatory framework governing depositories and participants, maintaining transparency in its securities handling processes for the quarter ended March 31, 2026.