MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update In Compliance with Regulation 74(5) of SEBI (Depositories and Participants )Regulation,2018 for the Quarter Ended 31st March,2019, we are enclosing hereby a Copy of Certificate received from Bigshares Services Pvt Limited, Registrar and Share Transfer Agent(RTA) of the Company,for the Quarter Ended 31st March ,2019.

Melstar Information Technologies Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Melstar Information Technologies Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Melstar Information Technologies Limited has informed the Exchange that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from April 29, 2016 to June 01, 2016 (both days inclusive) for the promoters/directors/officers/designated employees of the company ("the concerned persons").

Melstar Information Technologies Limited has informed the Exchange that the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from January 29, 2016 to February 11, 2016 (both days inclusive) for the promoters/directors/officers/designated employees of the company ( the concerned persons ).

Melstar Information Technologies Limited has informed the Exchange that Trading Window for lhe Equity Shares of the Company will remain closed from October 26, 2015 to November 7, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that Trading Window for the Equity Shares of the Company will remain closed from July 31, 2015 to August 15, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors of the Company on May 15,2015 has formulated and adopted the following Codes applicable with effect from May,15 2015 under SEBI (Prohibition of Insider Trading) Regulations, 2015:(1). Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1) .(2). Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders under Regulation 9(1) The Company is in process to publish on its website the Code of Practices and Procedures for F

Melstar Information Technologies Limited has informed the Exchange that the Trading Window for the Equity Shares of the Company will remain closed from May 12, 2015 to May 30, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that Trading Window for the Equity Shares of the Company will remain closed from January 30, 2015 to February 13, 2015.(both days inclusive).

Aryaman Financial Services Limited has submitted to the Exchange a copy of the Corrigendum to Public Announcement with respect to "Public Offer for acquisition of 28,56,628 (Twenty Eight Lacs Fifty Six Thousand Six Hundred & Twenty Eight) equity shares of Rs. 10/- each, representing 20% of the paid up capital of Melstar Information Technologies Ltd., by Godavari Corporation Private Limited, Nirved Traders Private Limited and Shearson Investments & Trading Company Private Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on

Aryaman Financial Services Limited has submitted to the Exchange a copy of Corrigendum to Public Announcement with reference to Public Offer for acquisition of 28,56,628 (Twenty Eight Lacs Fifty Six Thousand Six Hundred & Twenty Eight) equity shares of Rs.10/- each, representing 20% of the paid up Capital of Melstar Information Technologies Limited, by Godavari Corporation Private Limited, Nirved Traders Private Limited and Shearson Investments & Trading Company Private Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 published in the newspapers on November 07