UNISTAR MULTIMEDIA LTD.

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.

Unistar Multimedia Ltd has announced the resignation of its Managing Director and Director, Mrs. Alka Rajendra Mehta, with effect from September 1, 2025. The resignation is due to her pre-occupation in other business activities. The company expressed gratitude for her cooperation and support during her tenure and wished her success in her future endeavors. The company will arrange to intimate the Registrar of Companies, Gujarat and other concerned authorities about her cessation from both positions.

Unistar Multimedia Ltd has announced the resignation of its Statutory Auditor, M/s. N. C. RUPAVALA & CO., effective immediately from the close of business hours on 31st October 2025. The resignation is due to the auditor's pre-occupation in other assignments. This decision is in compliance with various regulations and circulars issued by the Securities and Exchange Board of India (SEBI).

Unistar Multimedia Ltd has announced the resignation of its statutory auditor, M/s. N. C. RUPAVALA & CO., with immediate effect from the close of business hours on 31st October 2025. The resignation is due to the auditor's pre-occupation in other assignments. This announcement is in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.