MELSTAR

Melstar Information Technologies Limited has informed the Exchange that Period of E-voting is from September 26, 2015 to September 28, 2015.

Melstar Information Technologies Limited has informed the Exchange that the Company will display on our websites the following POLICIES: 1. Code of practices and procedures for fair disclosure of unpublished price sensitive information 2. Company's policy on related party transaction 3. Corporate social responsibility 4. Policy on material subsidiary 5. Prevention of sexual harassment policy 6. Remuneration policy 7. Risk management policy 8. Whistle blower 9. Code of conduct for directors 10. Code of conduct for senior managers

Melstar Information Technologies Limited has informed the Exchange vide its letter dated May 07, 2010 that "Mr. S. M. Arora has resigned as Managing Director of the Company and his resignation is effective June 30, 2010; and Mr. Richard D'Souza, the present Chief Executive Officer has been appointed as Manager u/s 269 of the Companies Act,1956 with immediate effect, subject to the approval of the shareholders".

Melstar Information Technologies Ltd. has informed the Exchange that : " Mr. Anoj Menon, Independent and Non-Executive Director of the Company has been inducted as a Member of the Audit Committee with effect from 19.04.2010 ".

Melstar Information Technologies Ltd. has informed the Exchange that Mr. P V R Murthy and Mr. Anoj Menon, Directors, have been co-opted as member of the INVESTOR GRIEVANCE & SHARE TRANSFER COMMITTEE

Melstar Information Technologies Ltd. has submitted to the Exchange the updated details of the list of Board of Directors with effect from April 22, 2009 . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_BODlist_18052009.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that "Pursuant to a Share Sale & Purchase Agreement dated 11-09-2008 and subsequent Open Offer under the SEBI Takeover Code, YASH BIRLA GROUP COMPANIES viz Godavari Corporation Private Limited, Nirved Traders Private Limited & Shearson Investments & Trading Company Private Limited acquired the equity shares of the face value of Rs. 10/- each of the Company as stated below: (1) From the Promoters & Persons acting in concert - 42,28,920 shares. (2) From the members of the Company under Open offer - 28,54,622 shares. (3) Total - 70,8