Starlineps Enterprises Limited informed the Stock Exchange that Ms. Khushboo Modi has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation in its Board Meeting held on 11 February, 2022 and she shall cease to be the Company Secretary effective from closing of business hours of 28 February, 2022. Consequent to her resignation, Ms. Khushboo Modi also ceases to be Compliance Officer of the Company.

Further, during the Interim period, Mr. Shwetkumar Koradiya, Chairman and Managing Director, shall act as a Compliance Officer of the Company for the purposes of compliance pursuant to the Registrar of Companies and SEBJ Regulations effective from March 1, 2022, till such time the Board appoints a Company Secretary and Compliance Officer of the Company.