MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

The Exchange has sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted.The response of the Company is awaited.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding 'A Notification dated 07th September, 2017 by Ministry of Corporate Affairs was received in the matter of Disqualification of Directors (of Struck off Companies) u/s 164(2)(a) of the Companies Act 2013.With reference to the above notification all the four Directors of our Company have been disqualified due to common directorship in the above struck off Companies & vacated the office as per section 167 of Companies Act 2013 with effect from 7th September, 2017.According, to section 149 of the Companies Act, 2013 ( the

Melstar Information Technologies Limited has informed the Exchange regarding 'In continuation with our letter dated September 4, 2017, please find enclosed herewith copy of Advertisement published in Business Standard and Mumbai Lakshadeep newspapers pertaining to completion of dispatch of 30th Annual General Meeting Notice along with details on Book Closure & E-Voting.This is for your information and records'.

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Melstar Information Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting to be held on September 28, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.The Board of Directors of the Company at their meeting held on Saturday, 2ND September 2017 inter-alia has transacted and approved the following:1) Approval of Notice with explanatory statement of the Annual General Meeting to be held on September 28, 2017.2) Approval of Directors Report, Corporate Governance Report & Management & Discussion Analysis of Annual General Meeting.3) The Board has confirmed and approved the Date, Time & Venue of the Annual General Meeting

Melstar Information Technologies Limited has informed the Exchange vide letter dated August 16, 2017 that "Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter. However, in order to facilitates smooth transition during the first year of Ins-AS Implementation, the Securities Exchange Board of India vide its Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 has granted an extension of one month i.e. till 14th September, 201

Melstar Information Technologies Limited has informed the Exchange that With the Cessation of employment of Ms. Krina Mehta, she ceased to be the Company Secretary & Compliance Officer of the Company with effect from July 29, 2017.

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

Melstar Information Technologies Limited has informed the Exchange that , circular resolution passed by Board of Directors of the Company, Mr. Pritam Dhanawade ,Non Executive & Independent Director has been re-designated as Non Executive Director with effect from July 04, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 16-May-2017, regarding appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 2017". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 16-May-2017, regarding appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 2017". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr Vijay Kumar Modi as Non- Executive Director of the company w.e.f. May 15, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 2017. & Independent Director

MELSTAR: The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 02-May-2017, stating that Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 02-May-2017, stating that Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange that Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015.

MELSTAR: The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 27-Mar-2017, regarding outcome of meeting of the Board of Directors of the Company held on March 27, 2017.". On basis of above the Company has submitted the following: 1. Date of appointment/cessation (as applicable) & term of appointment; 2. Disclosure of relationships between directors (in case of appointment of a director).

Shearson Investments & trading co pvt ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 27-Mar-2017, regarding outcome of meeting of the Board of Directors of the Company held on March 27, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 27, 2017.

Birla Bombay Private Limited has submitted to the Exchange, vide letter dated March 07, 2017 a copy of Status report in respect of inter se transfer of share.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on February 09, 2017 has considered and approved the matter for keeping the Books of Account and Statutory Registers, at place other than registered office. In view of the above, the Books of Account and Statutory Registers are now being kept at 159, 5th Floor, Industry House, Reclamation, Churchgate Mumbai 400020.

Melstar Information Technologies Limited has informed the Exchange that with the cessation of employment of Mr. Anil Korpe, He ceased as Chief Financial Officer & Compliance Officer with the close of the business hours of February 15, 2017.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Birla Bombay Private Limited has submitted to the Exchange, vide letter dated January 17, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Bombay Private Limited has submitted to the Exchange, vide letter dated December 22, 2016 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Melstar Information Technologies Limited has informed the Exchange regarding Consolidated Scrutinizers Report for Annual General Meeting held on November 26, 2016.

Melstar Information Technologies Limited has informed the Exchange regarding Brief out come of Annual General Meeting of the company held on November 26, 2016.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Melstar Information Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 19, 2016 to November 26, 2016 for the purpose of Annual General Meeting of the Company scheduled to be held on November 26, 2016.

Melstar Information Technologies Limited has submitted to the Exchange a copy of Postal Ballot Notice

Birla Bombay Private Ltd has submitted to the Exchange vide letter dated October 18, 2016 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MELSTAR:The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated September 29, 2016, informing that the Board of Directors at its meeting on September 29, 2016 has considered and approved the following: 1. To Consider the disinvestment of 6,00,000 equity shares of Rs. 10/- each held in IDV Technology Solutions private Limited.The reply of the company is attached.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated September 29, 2016, informing that the Board of Directors at its meeting on September 29, 2016 has considered and approved the following: 1. To Consider the disinvestment of 6,00,000 equity shares of Rs. 10/- each held in IDV Technology Solutions private Limited.On basis of above you are required to clarify following -1. The amount and percentage of the turnover or revenue or income and net worth contributed by the company during the last financial year;2. Date on whic

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 29, 2016.

Melstar Information Technologies Limited has informed the Exchange that the cessation of employment of Mr Vijaykumar H Modi, He ceased as COMPANY SECRETARY & Compliance Officer with the close of the business hours of Monday the September 26, 2016. Mr. Anil Korpe present Chief Financial Officer shall be compliance officer till further notice. Mr. Vijaykumar H Modi has been appointed as Non Executive & Independent Director w.e.f. September 27, 2016.

Melstar Information Technologies Limited has informed the Exchange that Ministry of Corporate Affairs (MCA) has granted extension for holding Annual General Meeting for the period of Three (3) monthsIn the view of the above, our next Annual General Meeting for the financial year ended 31ST MARCH, 2016 will be held on or before December 28, 2016.

Melstar Information Technologies Limited has informed the Exchange that Mr. Yogendra Shah resigned as Additional Director of the Company vide E-mail dated September 12, 2016.Mr Sanjiv Tandon resigned as Managing Director of the Company vide letter dated September 07, 2016.

Melstar Information Technologies Limited has informed the Exchange that CARE has reviewed the rating for bank facilities

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016

Melstar Information Technologies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Melstar Information Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and the following matters: (1) Accepted the Resignation of Mr. Vedant Birla as Independent & Non Executive Director.(2) Accepted the Resignation of Mr O P Jain as Independent & Non Executive Director.

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").