Intimation for reconstitution of committees of board of directors of company as attached

Unistar Multimedia Ltd has reconstituted four key board committees — Stakeholder Relationship, Audit, Nomination & Remuneration, and Risk Management — effective December 3, 2025. All four committees will now have the same three members: Vivekkumar Padhiyar (Non-Executive Independent Director) as Chairman, Rupinder Oberoi (Non-Executive Independent Director) as Member, and Abhishek Thakkar (Director) as Member. The decision was taken at a board meeting on the same date. No new appointments or departures are indicated — the same directors continue in redefined roles across committees.