UNISTAR MULTIMEDIA LTD. - Outcome Of Extra-Ordinary General Meeting (Adjourned) Held On February 20, 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') (Adjourned) of the Company held on Monday, February 20, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 11:00 A.M. and concluded on 11:22 A.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM').