Dear Sir, We are submitting herewith compliance certificate under Regulation 40(10) of SEBI (LODR) Regulation, 2015 for the Year ended 31st March, 2022. You are requested to take the same on your record.

Dear Sir, Please find enclosed Compliance Certificate under regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022.

The Exchange has sought clarification from Starlit Power Systems Ltd on April 11, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PIYUSH GARGDesignation :- Company Secretary and Compliance Officer

Dear Sir, Based on the confirmation received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company ('RTA'), we hereby certify that the said Regulation is not applicable to company as entire holding of the company's share are in demat form and RTA had not received any request from any members of the company for Rematerialisation and Dematerialisation, during the quarter ended 31stMarch 2022. You are requested to take the same on your record.

Dear Sir/Madam, Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31st March, 2022. Kindly take the above on record and acknowledge receipt thereof.

This is to inform you that in accordance with Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, employees and other designated persons with effect from 1st April, 2022 till the expiry of 48 hours after the approval of Audited Financial Results and Statements of the Company for the fourth quarter and year ended 31stMarch, 2022, becomes generally available information. The date of the Board Meeting to consider Audited Financial Results and Statements of the Company for the fourth quarter and year ended 31stMarch, 2022, shall be intimated separately in due course. This is for your information and record

Please find attached herewith copies of the Newspaper Advertisement of Un-Audited Financial Results of the company for the third quarter ended on December 31, 2021 published on February 11, 2022 in the 'Financial Express (English edition) & Jansatta (Hindi edition)'. The aforesaid Newspaper clippings are also uploaded on Company's website. You are requested to take the same on your records.

In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. February 10, 2021 has inter alia approved the following: 1. Un-audited Financial Results of the Company and Limited Review Report for the third quarter ended as on December 31, 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Pursuant to regulation 30 of SEBI(LODR) 2015, the Board has approved the appointment of M/s D K Chawla & Co., Company Secretaries (COP No. 15232) as the Secretarial Auditor of the Company for the Financial Year 2021-22. (Brief Profile attached in Annexure-1) The meeting of the Board of Directors commenced at 10:30 A.M and concluded at 11: 10 A.M You are requested to take the same on your records.

In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. February 10, 2021 has inter alia approved the following: 1. Un-audited Financial Results of the Company and Limited Review Report for the third quarter ended as on December 31, 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Pursuant to regulation 30 of SEBI(LODR) 2015, the Board has approved the appointment of M/s D K Chawla & Co., Company Secretaries (COP No. 15232) as the Secretarial Auditor of the Company for the Financial Year 2021-22. (Brief Profile attached in Annexure-1) The meeting of the Board of Directors commenced at 10:30 A.M and concluded at 11: 10 A.M You are requested to take the same on your records.