Outcome of baord meeting

Date:27thAugust2026 To,BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Fort, Mumbai400001 BSEScripCode:532035 Sub:IntimationunderRegulation30ofSEBI(ListingObligationandDisclosureRequirement Regulations,2015) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on Recommendation of Nomination and RemunerationCommitteeandbasedonitsownconsideration,theBoardofDirectorsatitsMeetingi.e. onAugust272026,commencedat3:15PMandconcludedat03:40PMapprovedbelowagenda: 1) Approved the appointment ofMs. CHANDNI BHIMJIBHAI KHAMBHALIYA (DIN: 05260736) as an Additional Director designated as Non-Executive Independent Director with effect from 27th August 2026, subject to approval of the shareholders, in accordance with applicable provisions oftheCompaniesAct,2013andSEBI(LODR)Regulations,2015. Further, based on confirmation received from the above stated persons, she is not related to any other existing Directors of the Company and are not debarred from holding the office by virtue of any SEBI Order or any other authority. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 readwithSEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123datedJuly13,2023,isenclosedherewithas AnnexureA. 2) Approved the resignation of Ms. Priyanka Kishorkumar Sodagar (DIN: 09614744) as an Independent Director w.e.f. 26th august 2026. Further, the Company has received confirmation from Her that there are no material reasons for her resignation other than mentioned in her resignationletter(enclosedherewithpursuanttoClause7BofParaAofPartAofScheduleIIIto the SEBI (LODR) Regulations, 2015). The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123datedJuly13,2023,isenclosedherewithasAnnexure Kindlytakethesameonyourrecordandobligeus. Thankingyou. Yoursfaithfully, For,UNISTARMULTIMEDIALIMITED YogeshkumarJeshingbhaiShah ANNEXURE-A Details of Ms. CHANDNI BHIMJIBHAI KHAMBHALIYA (DIN: 05260736) as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI CIR/CFD/CMD/4/2015 datedJuly13,2023: Sr.no. Particulars Details 1 Name Ms.CHANDNIBHIMJIBHAI KHAMBHALIYA (DIN: 05260736) 2 Designation Additional Director designated as Non- Executive Independent Director 3 Date of 27thaugust2026 appointment/reappointment/cessation/resignation (as applicable)&termofappointment/reappointment; 4 Reason for change viz. appointment, resignation, appointment removal,deathorotherwise 5 Briefprofile(incaseofappointment) Ms. Chandni Bhimjibhai Khambhaliya is a dedicated professional with a strong academic background in Commerce and Business Management, with a specialization in Finance. She possesses over 10 years of professional experience in the field of finance, with expertise in financial management, investment analysis, and strategic planning. She is currently associated with the fin tech industry, where she continues to apply her extensive knowledge and experience in fin tech sector. 6 Disclosure of relationships between directors (in case NA ofappointmentofadirector) 7 Affirmation that the person proposed to be appointed yes as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read alongwithExchangeCirculardatedJune20,2018) 8 Whether the Director being appointed is disqualified No from holding the office of director pursuant to provisionsofSection164oftheCompaniesAct,2013 9 Names of the listed/unlisted entities in which the NIL appointee director holds membership of board committees,ifany ANNEXURE-B Details of Ms. Priyanka Kishorkumar Sodagar (DIN: 09614744) as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI CIR/CFD/CMD/4/2015 dated July 13, 2023: Sr.no. Particulars Details 1 Name Priyanka Kishorkumar Sodagar (DIN: 09614744) 2 Designation Non-Executive IndependentDirector 3 Date of 26thaugust2026 appointment/reappointment/cessation/resignation (as applicable) & term of appointment/reappointment; 4 Reason for change viz. appointment, resignation, resignation removal,deathorotherwise 5 Briefprofile(incaseofappointment) NA 6 Disclosure of relationships between directors (in NA caseofappointmentofadirector) 7 Letter of Resignation along with detailed reasons LetterofResignation is for resignation and Confirmation that there are no attached with this othermaterialreasonsotherthanthoseprovided. annexure. 8 Names of the listed/unlisted entities in which the NIL resigning director holds directorships, indicating thecategoryofdirectorship 9 Names of the listed/unlisted entities in which the NIL resigning director holds membership of board committees,ifany