REPORT OF AUDITORS ON CORPORATE GOVERNANCE

To,

The Members of Starlite Components Limited

We have examined the compliance of conditions of corporate governance of Starlite Components Limited (‘the Company’) for the year ended March 31, 2018, as stipulated in regulations 17 to 27, clauses (b) to (i) of sub regulation (2) of regulation 46 and paragraph C, D and E of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) with Stock Exchanges in India.

The compliance of conditions of corporate governance is the responsibility of the Management. Our examination was limited to the procedure and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of the corporate governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.

In our opinion and to the best of our information and according to the explanations given to us, we certify that the Company has complied in all material respect with the conditions of Corporate Governance as stipulated in SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015.

We state that no investor grievances as at March 31, 2018 are pending for a period not exceeding one month against the Company as per the records maintained by the Share registrar and reviewed by the Board.

We further state that such compliances is neither an assurance as to the further viability of the Company not the efficiency or effectiveness with which the management has conducted the affairs of the Company

For Amit R. Dadheech & Associates

sd/-Amit

R. Dadheech

M. No:22889; C. O P- 8952

Mumbai,

September 5, 2018