Starlog Enterprises Limited hereby inform you that the Board of Directors, at its meeting held today i.e., Wednesday, May 27, 2026, inter-alia, considered and approved Investment aggregating up to INR 1.60 Crore into Kandla Container Terminal Private Limited, a wholly owned subsidiary of the Company ('KCTPL'), in one or more tranches, by way of subscription to securities by conversion of existing outstanding dues payable by KCTPL to the Company, subject to compliance with the applicable laws, statutory approvals, consents and permissions as may be required.