ASIAN STAR CO.LTD. - Announcemnet Under Reg. 30 (LODR) Reg. 2015

1. Approved Un-audited financials results for the quarter ended June 30, 2024 2. Appointment of Mr. Pattanayak Bijayanand as an Additional Director w.e.f August 13, 2024 subject to shareholder approval 3. Re-appointment of Me. Jayantilal Parmar as an Director (Non-executive-Independent) -2nd term - w.e.f. November 13, 2024 till November 12, 2029 subject to shareholder approval