Starlog Enterprises Ltd — Important, 15-07-2026: Company Update

Starlog Enterprises' Board has approved the re-appointment of Mr. Shankar Viswanathan as a Non-Executive, Independent Director for a second five-year term, starting July 2027, pending shareholder approval. Mr. Viswanathan brings extensive experience in port operations and management. Additionally, the Board appointed M/s. Rahul D Shah & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This firm has expertise in audit, taxation, and compliance. These decisions strengthen the company's governance framework and ensure ongoing financial oversight, which is crucial for stakeholder confidence.