The board of directors of Unistar Multimedia Limited at its meeting held on June 21, 2024, approved that Mr. Vishal Raval (DIN: 08704796) appointed as an Additional Director of the Company with effect from 21st June, 2024. Mr. Dharmendra Singh Rathod (DIN: 10622617) appointed as an Additional Director of the Company with effect from 21st June, 2024. Mrs. Kinjal Raval (DIN: 08704797) appointed as an Additional Director of the Company with effect from 21st June, 2024.

Mr. Hasmukh Rai Raval (DIN:09611810) appointed as an Additional Director of the Company with effect from 21st June, 2024. Resignation of Ms. Prapti Shah (DIN:09216502) as Director of the Company with effect from 20th June, 2024 due to personal and unforeseen circumstances. Resignation of Mr. Jagdish Patel (DIN:08038830) as Director of the Company with effect from 22nd January, 2024 due to personal and unforeseen circumstances.

Mr. Vishal Raval is a Commerce Graduate from Ahmedabad. He is having experience of around 10 years into the industry. Currently he is investing in different businesses of finance, construction, real estate and startups focused more on ventures which have positive social and environment impact.

Mr. Dharmendra Singh Rathod (DIN: 10622617) is a Commerce Graduate from Ahmedabad. He is having experience of around 10 years into the industry. Currently he is investing in different businesses of trading, manufacturing and startups focused more on ventures which have positive social and environment impact.

Mrs. Kinjal Raval is a Commerce Graduate from Ahmedabad. She is having experience of around 5 years into the industry. Currently she is investing in different businesses of finance, construction, real estate and startups focused more on ventures which have positive social and environment impact.

Mr. Hasmukh Rai Raval (DIN: 09611810) is a Commerce Graduate from Ahmedabad. He is having experience of around 30 years into the industry. Currently he is investing in different businesses of trading, manufacturing and startups focused more on ventures which have positive social and environment impact.