Re-appointment of Internal auditor i.e M/s. V.L.Tikmani & Associates for the FY 2026-27

F‘STD'i‘\?WQT ASIAN STAR August 13, 2026 BSE Limited, Corporate Relationship Department P.J Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 531847/ Scrip Id: ASTAR Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company. Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Board of Directors of the Company at its meeting held today i.e Thursday, August 13, 2026 have inter alia approved the following agenda items: 1. Approved the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, prepared in accordance with Ind AS. 2. Re-appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2026-27 as per section 138 of Companies Act, 2013. The details required for point no. 2 under Regulation 30 of SEBI(LODR) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. The Meeting of Board of Directors commenced at 11:40 A.M. and concluded at 02:05 P.M. Kindly take the above information on record. Yours faithfully, For Asian Star Company Limited Arvind T. Shah CFO & Wholetime Director DIN: 00004720 Asian star Company Ltd., 114, MIttal Court - , Nariman Point, Mumb- 4a00 l021, Indio. GIN: L36710MH1995PLC086017 T.+912262444111 E.info@asianstargroup.com www.asianstargroup.com F‘ETD'i“?WQT ASIAN STAR ANNEXURE A Re-appointment of V. L. Tikmani & Associates, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27. Name of the Internal V. L. Tikmani & Associates, Chartered Accountants Auditor Name of the Auditor V. L. Tikmani Reason for Change Re-appointment Date of Appointment W.ef. April 01, 2026 Brief Profile V. L. Tikmani & Associates is a multi-disciplinary Chartered Accountants firm, registered with the Institute of Chartered Accountants of India (Registration no. 132583W, dated 11.11.2011) and founded by CA. Vinod Tikmani in the year 2011, based in Thane and successfully renders a comprehensive range of services such as Statutory Audits, Tax Audits, Internal Audits, Due Diligence Audits, Litigation, Income Tax Returns, Service Tax, MVAT, ROC Compliance & Incorporation of Companies, Corporate Finance, Management Compliance Audit, Tax planning, and various other regular and structured advisory services and attestation functions. The firm strongly focuses on creating value for its clients and leading by example. It is well equipped with competent, highly skilled and motivated personnel & associated with professionals like Company Secretaries, IT Professionals, etc. providing cutting edge solutions to its clients. Yours faithfully, For Asian Star Company Limited Arvind T. Shah CFO & Wholetime Director DIN: 00004720 Asian star Company Ltd., 114, MIttal Court - , Nariman Point, Mumbal - 400 021, Indio. GIN: L36710MH1995PLC086017 T.+912262444111 E.info@asianstargroup.com www.asianstargroup.com