Appendix 4G and Corporate Governance Statement

TLDR: Estrella Resources Ltd's corporate governance statement for the fiscal year ending June 30, 2025, highlights compliance with various ASX Corporate Governance Council recommendations. Despite not having committees like Audit and Risk Committee, the company ensures risk oversight. The Board follows rigorous remuneration policies and discloses them. The company outlines key skills and expertise of its Board members. Shareholders are encouraged to participate in meetings, and communication is facilitated. The company has policies to address ethical and legal aspects, including whistleblower protection and anti-corruption. Guidance on continuous disclosure and integrity of corporate reports is in place. The company focuses on strategic planning, industry-specific knowledge, and crisis management. Governance policies cover diversity, leadership, and ethical conduct. External auditor attendance at AGM and online communication options are embedded in operations.