ASIAN STAR CO.LTD.-$

Asian Star Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed effective July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. During this period, no trading in the company's securities is permitted for insiders to prevent potential insider trading activities. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Asian Star Company Ltd. has recommended a dividend of ₹1.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the 32nd Annual General Meeting. The board also approved the audited financial statements for the same period and revisions in remuneration for Mr. Vipul Shah and Mr. Arvind Shah.

Asian Star Company Ltd. has recommended a dividend of ₹1.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The decision was made during a Board of Directors meeting on May 25, 2026, where the audited financial statements for the same period were also approved. Additionally, the board approved revisions in remuneration for Mr. Vipul Shah and Mr. Arvind Shah.

Asian Star Company Ltd. approved the Audited Financial Statements for the year ended March 31, 2026. The board recommended a dividend of ₹1.50 per equity share, subject to shareholder approval at the AGM. Revisions in remuneration were approved for Mr. Vipul Shah (CEO & Managing Director) and Mr. Arvind Shah (CFO & Wholetime Director), both revised to ₹1.00 Crs.

Asian Star Company Ltd. approved audited financial statements for the year ended March 31, 2026, and recommended a dividend of ₹1.50 per equity share. The board also approved revisions in remuneration for Mr. Vipul Shah, CEO & Managing Director, from ₹1.75 Crs to ₹1.00 Crs, and for Mr. Arvind Shah, CFO & Wholetime Director, from ₹1.25 Crs to ₹1.00 Crs.

Asian Star Company Ltd. has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial statements (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending an equity dividend for the financial year 2025-26, if any. The trading window, which closed on March 31, 2026, will reopen 48 hours after the declaration of the financial results.

Asian Star Company Ltd. announced a change in the directorship of its wholly-owned subsidiary, Asian Star FZCO, incorporated in Dubai. Mr. Nareshkumar Ramanlal Darji resigned from his position as Director, effective May 14, 2026, to align the subsidiary's governance and compliance structure with UAE AML requirements and avoid potential conflict of interest concerns. He will continue in his role as Compliance Officer. No new director has been appointed.

Asian Star Company Ltd. has announced the closure of its trading window for the quarter and year ended March 31, 2026. The trading window will be closed from Wednesday, April 01, 2026, till 48 hours after the declaration of Audited Financial Results. This decision is in accordance with the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015. The date of the meeting of the Board of Directors for the approval of the Audited Financial Results will be communicated separately.

Asian Star Company Ltd. has approved the un-audited financial statements for the quarter ended December 31, 2025. The approval was given at the Board of Directors meeting held on February 11, 2026. The financial statements were prepared in accordance with Ind AS and include the results of Asian Star Company Limited, Asian Star FZCO, Asian Star Hong Kong (Trading) Ltd., Asian Star Company Limited (New York), Shah Manufacturers and Ratnanjali Infra LLP.

Asian Star Company Ltd. has informed the BSE that its Board of Directors will meet on February 11, 2026, to consider and approve the un-audited financial statements (standalone & consolidated) for the quarter ended December 31, 2025. The trading window for designated persons will be closed from January 01, 2026, and will reopen after 48 hours of the declaration of the unaudited financial results.