MELSTAR

The Exchange had sought clarification from Melstar Information Technologies Limited for the quarter ended 30-Jun-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Melstar Information Technologies Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026

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 about Resignation of Independent director.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr UTTAM PRAKASH AGARWAL as Chairman of the company w.e.f. March 23, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr UTTAM PRAKASH AGARWAL as Non- Executive Independent Director of the company w.e.f. March 23, 2026.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2025

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors of Melstar Information Technologies Limited (hereinafter referred to as 'the Company'), have at their meeting held on Saturday, the 14th day of February, 2026, interalia considered and approved, along with other business items, the following: a. Reconstitution of Audit Committee of the Board b. Reconstitution of Nomination and Remuneration Committee of the Board

Melstar Information Technologies Limited has informed the Exchange about change in Management that the Board of Directors of Melstar Information Technologies Limited (hereinafter referred to as 'the Company'), have at their meeting held on Saturday, the 14th day of February, 2026, interalia considered and approved, along with other business items, the following: a. the Appointment of Ms. Rose Mary Vase (DIN: 09286115) as an Additional Director (Non-Executive & Independent) of the Company. b. the change in designation of Mr. Raveendra Sangapu and appoint him as the Chief Financial Officer (Key

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Melstar Information Technologies Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ender 31st December, 2025

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 about Copy of Newspaper Publication of Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2025.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Melstar Information Technologies Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025

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 Appointment of Ms Bhawna Rajawat as Company Secretary & Compliance Officer of the company w.e.f. September 22, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr Johnson Selvaraj as Non- Executive Independent Director of the company w.e.f. September 22, 2025.

The Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday, the 22nd day of September, 2025, interalia considered and approved, along with other business items, the following:1. Noted and took on record Resolution(s) passed through circulation approving the making of application to the roc for extension of time for holding the Annual General Meeting for FY 2024-25 on 10th September, 2025 pursuant to the provisions of Section 175 of the Companies Act, 2013.2. Approved the Appointment of Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secre

Melstar Information Technologies Limited has informed the Exchange regarding 'Approval for extension of Annual General Meeting ( AGM ) of Melstar Information Technologies Limited ( the Company ) by Registrar of Companies, Mumbai ( ROC ) allowing the Company to conduct its AGM on or before November 01, 2025, for the financial year ended on March 31, 2025.'.

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 30-Jun-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding ' Board comments on fine levied by the Exchange'.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of 1 as Other of the company w.e.f. August 12, 2025.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Melstar Information Technologies Limited has informed the Exchange about General Updates

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange about resignation of Company Secretary/Compliance Officer

�Shivasons Solutions India Pvt Ltd�has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Vineet Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on May 15, 2025 for approval of audited financial results for the quarter and year ended 31.03.2025

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation of Board Meeting'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Disclosure under Regulation 31(4) of SAST 2011'.

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Shivasons Solutions India Private Ltd has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange regarding 'Alteration of Capital by allotment of equity shares to Resolution Applicant.'.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication

Integrated Financials for quarter and nine months ended 31st March, 2024

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Melstar Information Technologies Limited has informed the Exchange about Acquisition

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Melstar Information Technologies Limited has submitted the Exchange a copy Scrutinizers report of 37 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of 36 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of 35 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.