Starlog Enterprises Ltd — Important, 22-01-2026: Company Update

Starlog Enterprises' Board has appointed Ms. Megha Sekharan and Mr. Pratik Kabra as new Additional Independent Directors, each for a five-year term, pending shareholder approval. Both bring valuable expertise, with Ms. Sekharan specializing in corporate governance and finance, and Mr. Kabra in finance and taxation. The company also re-constituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These strategic changes strengthen the board's independent oversight and enhance governance.