This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, the 13th day of February, 2019 which commenced at 04.30 p.m. and concluded at 05:00 p.m. inter alia, have considered and approved the following matters among other businesses: 1. Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed. Kindly take the above on your record and acknowledge the receipt of the same.

Pdf Link: Unistar Multimedia Ltd. - Results- Financial Results For Quarter And Nine Months Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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