UNISTAR MULTIMEDIA LTD.

Unistar Multimedia Limited has announced the resignation of Ms. Rupinder Manjotsingh Oberoi from her position as Additional Director, effective September 9, 2026. The resignation is attributed to health issues. The company will undertake the necessary statutory and regulatory filings following her departure and has stated it will provide an acknowledgement and a copy of the relevant board resolution upon request.

Unistar Multimedia Limited has received a notice under Section 206(4) of the Companies Act, 2013, from the Registrar of Companies, Mumbai-II. The notice pertains to an inquiry concerning historical statutory and corporate records, including DIR-12 filings, directorship changes, meeting minutes, annual filings, financial statement items, auditor appointments, and compliance under Sections 89 and 90 of the Companies Act, 2013, for FY 2020-21 onwards and specific records from April 1, 2022, onwards. The company is compiling requested documents and explanations and will submit its response. No quantified financial liability or penalty has been imposed at this stage.

Unistar Multimedia Ltd announced board meeting outcomes on August 27, 2026. The board approved the appointment of Ms. Chandni Bhimjibhai Khambhaliya as an Additional Director, designated as Non-Executive Independent Director, effective August 27, 2026, subject to shareholder approval. The board also approved the resignation of Ms. Priyanka Kishorkumar Sodagar as an Independent Director, effective August 26, 2026. Ms. Khambhaliya brings over 10 years of experience in finance and is currently associated with the fintech industry. Ms. Sodagar's resignation was accepted with confirmation that there are no other material reasons beyond those stated in her letter.

Unistar Multimedia Ltd has voluntarily submitted a Director Appointment Verification Committee Report dated June 21, 2026. The report, submitted for good corporate governance and shareholder awareness, reviews historical appointment, cessation, and resignation records of former directors. The committee found that the individuals reviewed no longer hold directorships, thus not affecting the current board composition. The disclosure aims to enhance transparency and provide stakeholders with updated information on historical governance matters.

Unistar Multimedia Ltd. has received a GST registration cancellation order dated 30 March 2026 from the Goods and Services Tax Department under Section 29 of the Central Goods and Services Tax Act, 2017. The company has filed a rectification application under Section 161 of the same act, which is currently under consideration. Unistar Multimedia clarifies that it has been taking necessary steps towards GST compliance, no monetary penalty has been imposed, and there is no material financial impact on the company's operations at present. The company is pursuing restoration of the GST registration.

Unistar Multimedia Limited has informed the Stock Exchange and the investing public about unauthorized filings on the MCA portal. Certain e-Forms DIR-12 have been filed without the knowledge, authority, consent, or ratification of the Company or its Board, reflecting cessation of existing directors and appointment of new directors. The Company states that no Board Meeting was convened for approving any resignation, cessation, or appointment of directors. No notice of resignation was received from the concerned directors. No shareholders’ approval was sought or granted. The Company confirms that the following five directors continue to remain validly appointed and in office: Mr. Vivekkumar Maheshkumar Padhiyar, Mr. Abhishek Pratpkumar Thakkar, Ms. Rupinder Manjotsingh Oberoi, Mr. Kiritbhai Solanki, and Mr. Patel Vaibhavkumar Anilbhai. The Company and the aggrieved directors have lodged formal objections and representations with the Registrar of Companies (ROC) seeking rectification of records. They have also escalated the matter to the Regional Director (RD) and filed complaints with SEBI / SCORES. The Company expressly disowns and repudiates all acts purportedly carried out by any unauthorized persons and undertakes to fully indemnify, defend, and hold harmless the five continuing directors against any present or future loss, damage, cost, penalty, claim, demand, proceeding, legal expense arising directly or indirectly out of or in connection with such unauthorized filings, false disclosures, or misuse of digital signatures.

Unistar Multimedia Ltd has identified an unauthorized access attempt on the Ministry of Corporate Affairs (MCA) portal. The incident involved an attempt to manipulate government records and initiate statutory filings without due authority. The company took immediate corrective measures, secured access credentials, reviewed authorized access, and lodged a complaint with the National Cyber Crime Reporting Portal. The matter is currently under investigation. The company confirms that no valid statutory filing has been approved or taken effect, and there is no change in the management, control, or directorship of the Company. Unistar Multimedia Ltd continues to strengthen its internal controls, cyber security, and statutory compliance framework.

Unistar Multimedia Limited has incorporated a wholly owned subsidiary, Arzani India Private Limited, to enter the data-centre, cloud-infrastructure and digital-transaction services sector. Arzani India plans to deploy six advanced data-centre campuses across India over the next five years, addressing the growing demand for digital payments, fintech adoption, cloud migration and data sovereignty in India. The facilities will support secure, scalable and regulatory-compliant digital infrastructure for various sectors, including Banking & Financial Services, Fintech & Payments, Information Technology & ITES, E-commerce & Digital-First Businesses, Manufacturing & Enterprise Applications, and Government & Strategic Public-Sector Systems.

Unistar Multimedia Ltd has announced the reconstitution of several committees of its Board of Directors. The Stakeholder Relation Committee, Audit Committee, and Risk Management Committee have been reconstituted with new members. The Stakeholder Relation Committee is now chaired by Vivekkumar, a Non-Executive Director, with Maheshkumar Padhiyar and Rupinder Manjotsingh as members. The Audit Committee is also chaired by Vivekkumar, with Maheshkumar Padhiyar, Rupinder Manjotsingh, and Abhishek Pratapkumar Thakkar as members. The Risk Management Committee is chaired by Vivekkumar, with Maheshkumar Padhiyar, Rupinder Manjotsingh, and Abhishek Pratapkumar Thakkar as members. This reconstitution will come into effect from 03/12/2025.

Unistar Multimedia Ltd has successfully incorporated a Wholly Owned Subsidiary in India under the name Arzani India Private Limited (CIN NO.:- U62099GJ2025PTC169621). The Certificate of Incorporation has been issued by the Registrar of Companies on 20/11/2025. The subsidiary will focus on establishing and operating advanced data centers across India and providing secure, technology-driven infrastructure solutions for banks, fintechs, and nationwide financial transaction systems. Unistar Multimedia Limited holds 100% share in the subsidiary. This incorporation aligns with the Company’s strategic plan to expand its footprint in the technology, data infrastructure, and fintech support ecosystem, thereby enhancing long-term value for stakeholders.