Appointment of Mr. Dhaval Patel and Ms. Rupinder Manjotsingh Oberoi as an Additional Director of the Company w.ef. 23rd October, 2026

October 23, 2026 The Manager – Listing Compliance, Department of Corporate Service, The BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 532035 Subject: Outcome of Board Meeting Ref: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that, upon recommendation of the Nomination and Remuneration Committee the following changes in the composition of the Board of Directors of the Company: 1. Appointment of Mr. Dhaval Patel (DIN: 09399814) as an Additional Director in the category of Executive Director of the Company for the first term of 5 consecutive years commencing from October 23, 2026 subject to the approval of the shareholders of the company of the Company. 2. Appointment of Ms. Rupinder Manjotsingh Oberoi (DIN: 09200309) as an Additional Director in the category of Non - Executive Independent Director of the Company for the first term of 5 consecutive years commencing from October 23, 2026 subject to the approval of the shareholders of the company of the Company. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 for aforementioned changes is also attached herewith as Annexure A. The Board Meeting commenced at 03.30 P.M. and concluded at 04:00 P.M. This intimation is also being uploaded on the Company’s website at Unistarmultimedia.in Kindly take the same on record. FOR UNISTAR MULTIMEDIA LIMITED Abhishek Pratapbhai Thakkar Managing Director DIN: 02681513 Encl: as above Annexure - A The Particulars required as per Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 are given below; Appointment of Mr. Dhaval Patel (DIN: 09399814) Sr. Disclosure Requirements Information of such event(s) Mr. Dhaval Patel (DIN:09399814) has been Reason for Change viz. appointed as an Additional Director in the appointment, re-appointment, 1. category of Executive Director of the resignation, removal, death or Company subject to approval of the otherwise Shareholder. 2. DIN 09399814 Mr. Dhaval Patel has been appointed as an Additional Director in the category of Executive Director of the Company w.e.f 23rd Date of Appointment/ October, 2026, for a period of 5 (Five) 3. reappointment/ cessation & term of consecutive years and his appointment shall appointment be subject to the approval of shareholders at the next General Meeting of the Company and shall not be liable to retire by rotation. Brief Profile (in case of Dhaval Patel is unique combination of a B. appointment) Com degree and hands-on experience in financial management and personal business has positioned him as a well-rounded professional. His expertise in finance, paired with his entrepreneurial experience, allows him to offer valuable insights and strategies to businesses seeking growth and stability Disclosure of relationship between directors (in case Mr. Dhaval Patel is not related to any Director of appointment of a on the Board of the Company. Director) Information as required under BSE circular Number Not been debarred from holding the office of 6. LIST/COM/14/2018-19 and NSE Director by virtue of any order issued by SEBI circular no. NSE/CML/2018/24 or any such other authorities. dated June 20, 2018. Appointment of Ms. Rupinder Manjotsingh Oberoi (DIN: 09200309) Sr. Disclosure Requirements Information of such event(s) Ms. Rupinder Manjotsingh Oberoi Reason for Change viz. (DIN:09200309) has been appointed as an appointment, re-appointment, Additional Director in the category of Non - resignation, removal, death or Executive Independent Director of the otherwise Company subject to approval of the Shareholder. 2. DIN 09200309 Ms. Rupinder Manjotsingh Oberoi has been appointed as an Additional Director in the category of Non - Executive Independent Date of Appointment/ Director of the Company w.e.f 23rd October, 3. reappointment/ cessation & term of 2026, for a period of 5 (Five) consecutive appointment years and her appointment shall be subject to the approval of shareholders at the next General Meeting of the Company and shall not be liable to retire by rotation. Brief Profile (in case of Rupinder Manjotsingh Oberoi is a graduate in appointment) Economics, Political Science, and Mathematics with experience in both teaching and customer care. She has taught primary 4. and pre-primary classes in Amritsar and Ahmedabad, and also worked as a customer care executive. Known for her honesty and dedication, she enjoys learning and taking on new challenges. Disclosure of relationship Ms. Rupinder Manjotsingh Oberoi is not between directors (in case 5. related to any Director on the Board of the of appointment of a Company. Director) Information as required under BSE Not been debarred from holding the office of 6. circular Number Director by virtue of any order issued by SEBI LIST/COM/14/2018-19 and NSE or any such other authorities. circular no. NSE/CML/2018/24 dated June 20, 2018.