Unistar Multimedia Limited submitted a Director Appointment Verification Committee Report to BSE Limited on 21 June 2026 as a voluntary disclosure pursuant to SEBI Listing Regulations. The report was prepared for governance verification, historical record reconciliation, shareholder awareness, and regulatory transparency purposes.

The Committee was constituted by the Board of Directors to review and verify the appointment, cessation, resignation, and statutory filing status of individuals reflected in Ministry of Corporate Affairs (MCA) records. The Committee members were Mr. Abhishek Pratapkumar Thakkar (DIN: 02681513) and Mr. Vivekkumar Maheshkumar Padhiyar (DIN: 10385277).

Persons Reviewed

The Committee reviewed records relating to four individuals:

  • Mr. Mihir Parikh (DIN: 02953167)
  • Mr. Yogesh J. Shah (DIN: 00701764)
  • Mr. Jitendra Pradipbhai Parmar (DIN: 09699769)
  • Mr. Premaram Jaitaram Patel (DIN: 09324872)

Detailed Verification Findings

Mr. Mihir Parikh:

  • Appointment SRN: AC0013131 (Form DIR-12) filed on 17 December 2025, effective 7 November 2025
  • Cessation SRN: AC2238499 (Form DIR-12) filed on 10 February 2026, effective 7 February 2026
  • Filing reflected name: Mr. Viral Deepakbhai Ranpura

Mr. Yogesh J. Shah:

  • Appointment SRN: AC0026858 (Form DIR-12) filed on 17 December 2025, effective 7 November 2025
  • Cessation SRN: AC2238499 (Form DIR-12) filed on 10 February 2026, effective 7 February 2026
  • Filing reflected name: Mr. Viral Deepakbhai Ranpura
  • Cessation filing submitted by Ms. Priyanka Kishorkumar Sodagar (DIN: 09614744), Independent Director

Mr. Jitendra Pradipbhai Parmar:

  • Appointment SRN: AC2218049 (Form DIR-12) filed on 9 February 2026, effective 6 February 2026
  • Resignation SRN: AC3608965 (Form DIR-11) filed independently on 23 May 2026, effective 6 February 2026
  • Physical resignation reportedly submitted to CFO Mr. Yogesh J. Shah
  • Resignation records uploaded with Registrar of Companies

Mr. Premaram Jaitaram Patel:

  • Appointment SRN: AC2218049 (Form DIR-12) filed on 9 February 2026, effective 6 February 2026
  • Resignation SRN: AC3642850 (Form DIR-11) filed independently on 26 May 2026, effective 6 February 2026
  • Physical resignation reportedly submitted to CFO Mr. Yogesh J. Shah
  • Resignation records uploaded with Registrar of Companies

Key Findings

The Committee confirmed that:

1. The cessations of Mr. Mihir Parikh and Mr. Yogesh J. Shah have been filed with ROC

2. Mr. Jitendra Parmar and Mr. Premaram Patel independently filed Form DIR-11 communicating their resignations

3. None of the reviewed individuals presently claim continuation in office as Directors

4. None of the individuals currently hold office as Directors as of 21 June 2026

5. The matters reviewed do not presently affect the existing constitution of the Board of Directors

6. Certain historical records remain subject to verification, reconciliation and examination by ROC and other competent authorities

Status of ROC Records

The Committee noted that matters concerning rectification, verification and reconciliation of director-related records remain under examination by the Registrar of Companies. The final position regarding historical director records shall remain subject to completion of the verification process being undertaken by ROC.

Recommendations

The Committee recommended:

1. Continue extending full cooperation to ROC and other regulatory authorities

2. The Board should take note of the cessations and resignations reflected in statutory records

3. Continue pursuing rectification, verification and reconciliation of MCA records where required

4. Make appropriate disclosures to BSE and shareholders regarding record verification status

5. Preserve relevant records, correspondence and documentation pending verification completion

6. Upon completion of regulatory verification, consider issuing a final governance update

Conclusion

The Committee concluded that the ROC verification and record reconciliation process is ongoing and expected to be concluded in due course. The matters reviewed are primarily relevant for statutory record verification, governance reconciliation, and maintenance of accurate historical corporate records, with no present effect on board composition.