Mr. Randy Koroll reports

STAR NAVIGATION ANNOUNCES BOARD OF DIRECTORS CHANGES

Gurdip Panaich has resigned from Star Navigation Systems Group Ltd.'s board of directors and the company has appointed Harmeet Gill and Allwyn Mendonca as new board of director members.

The company announces the resignation of Mr. Panaich from the board of directors for personal reasons, effective Oct. 28, 2024. Over the past 4.5 years, Mr. Panaich has been a steadfast champion for Star. He dedicated countless hours to help navigate the company through the challenges of the bankruptcy process it faced in early 2020, providing crucial financial support during the COVID pandemic that same year, helping get the company relisted on the Canadian Securities Exchange and working to resolve numerous issues faced by the company. The company extends its deepest gratitude to Mr. Panaich for his unwavering service and commitment to Star and wishes him the best with his future endeavours.

The company is also announcing the addition of two new directors to the company's board of directors.

Mr. Mendonca is a graduate of Mumbai University who immigrated to Canada in 2005 with his wife and three children, he brings a unique perspective to Star with eight years in banking across various management roles and 13 years as a top-performing real estate agent (ranking in the top 2 per cent of agents in Canada with Royal LePage). He has extensive expertise in finance and will help the company further enhance its strategic direction in the future.

Mr. Singh Gill, has been in the aviation/airline industry for over 33 years and is currently a business consultant and director at Star Navigation Systems. Mr. Gill graduated in mechanical engineering from the United Kingdom. He came to Canada in 1982 where he has worked for Air Canada in Aircraft Maintenance, Indal Technologies specializing in Rast and Radar Systems for the Navy across the globe.

He has been with Star for over 23 years working initially with the engineering department before joining investor relations department. He has raised substantial amounts of money for Star Navigation over the years. He has presented to numerous brokers, institutions and individual investors across Canada. He has presented Star's technology at international air shows in Dubai, Singapore, India and was instrumental with presentations at recent conferences in Nairobi, Rwanda Africa.

He has a proven record of delivering compelling presentations across diverse markets. He will be a vital asset in guiding and developing Star's future strategic initiatives. As the company innovates and expands its market presence, Mr. Gills expertise will be instrumental in propelling the company's vision forward. His previous role with Air Canada further underscores his ability to drive impactful results on a global scale.

Randy Koroll, director and chief executive officer of Star, expresses a large amount of gratitude for the help that Mr. Panaich gave to the company over the years and is enthusiastic about the new appointments, stating: "We are thrilled to welcome Allwyn and Harmeet to our board. Their extensive backgrounds will serve as invaluable resources as we intensify our focus on growth and new opportunities. We remain committed to exemplary governance practices, ensuring a majority of our board members operate independently of management."

About Star Navigation Systems Group Ltd.

Star Navigation Systems Group manufactures the inflight safety monitoring system, Star-ISMS, the heart of the STAR-ADS (airborne data services) system. The Star-ADS system has real-time capability of tracking, performance trends and predicting incident occurrences; this enhances aviation safety and improves fleet management while reducing costs for the operator. Star's MMI (military and defence) division designs and manufactures high performance, mission-critical flight-deck flat-panel displays for defence and commercial aviation industries worldwide.

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