Asian Star Company Ltd

1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30 2023 prepared in accordance with Ind AS.2. Tenure of appointment of Mr. Rahil V. Shah (DIN: 06811700) an Executive Director will be completed on January 17 2024 and will be appointed as Whole time director w.e.f January 18 2024 to December 31 2025.3. Fixed the remuneration of Mr. Vipul P. Shah Managing Director & CEO of the Company for remaining of his term upto 31st December 2025.4. Fixed the remuneration of Mr. Arvind T. Shah Wholetime Director & CFO of the Company for remaining of his term upto 31st December 2025.