Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and approve The Unaudited Financial Results for the Quarter ended 30th June 2024. 2. To consider and approve the appointment Ms. Mahima Lohiya (ACS: 74384) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 With reference to our earlier intimation dated 02/08/2024 regarding meeting of the Board of Directors of the Company to be held on Friday, the 09/08/2024 at 03.30 p.m., we hereby informed the Stock Exchange that the aforesaid meeting is rescheduled to be held on Monday, the 12/08/2024 at 03.30 p.m. at the Registered Office of the Company, to consider the following businesses: 1. To consider and approve The Unaudited Financial Results for the Quarter ended 30/06/2024. 2. To consider and approve the appointment Ms. Mahima Lohiya (ACS: 74384) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Reg. 30(5) of the SEBI (LODR) Regulations, 2015. 4. To discuss and approve strategic investment up to 10 Million INR with non-controlling stake in India''s first revenue tech platform CUR8 Ventures Private Limited, a groundbreaking GenAI Company. 5. To consider and approve any other Business with the permission of the chair. (As Per BSE Announcement Dated on: 12/08/2024)