MELSTAR

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Certificate under Regulation 74(5) for the June Quarter ended 2020

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020. Further, the company has informed the Exchange regarding voting results.

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 Proceedings of Annual General Meeting held on December 31, 2020

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 30, 2020. for the result for Quarter and half year ended 30th September 2020

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 29, 2020.Quarter Results June 2020

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of Trading by Insiders, the Trading window for dealing in the Securities of the Company shall remain closed for the Directors, Designated Employees and Insiders with immediate effect till 48 hours after the Declaration of Unaudited Financial Results for the Quarter and half yearly ended September 30, 2020.This is for your Kind information and records.

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015for dealing in the Securities of the Company shall remain closed for the Directors, Designated Employees and Insiders with immediate effect till 48 hours after the Declaration of Unaudited Financial Results for the Quarter ended June 30, 2020.This is for your Kind information and records.

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Mar-2020 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. Segment details not submitted The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020

Melstar Information Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 31-Dec-2020 for the purpose of Annual General Meeting

MELSTAR: The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Dec-2020, regarding Appointment of Secretarial Auditor of the company for the Financial Year 2020-2021. 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 submitted to the Exchange, the financial results for the period ended March 31, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 09, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding 'Submission of Explanatory Notes with Respect to Corporate Governance for the Quarter ended 31.03.2020'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants)Regulations,2018, for the Quarter Ended 31st March 2020.'.

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 ' Melstar Information Technologies Limited has informed the Exchange regarding ''.Newspaper Publication in English newspaper in" Business Standard " and in Marathi Newspaper in "The Global Times" on 14th February 2020'.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Committee Meeting to be held on February 07, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding 'NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARDMEETING OF THE COMPANY FOR THIRD QUARTER AND NINEMONTH ENDED 31.12.2019please find enclosed herewith the Newspaper Publications for notice of Board Meeting to consider and to approve the Unaudited Financial Results for the Third Quarter and Nine Month Ended 31.12.2019 of the Company to be held Thursday, 13\" February 2020 has been published on 4" February 2020 in English Daily Newspaper BUSINESSSTANDARD and in daily Marathi newspaper MUMBAI LAKSHADEEP. '.

Melstar Information Technologies Limited has informed the Exchange regarding Disclosure on Related Parties transactions for The Half Year Ended September 30, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation of Reconstitution of Committees, under Regulation 30 of theSEBI (Listing Obligations and Disclosures requirements) Regulation, 2015.'.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on January 23, 2020.Outcome of Board Meeting held on 23th January 2020 for considering and approval of appointment Mr. Pramod Shivaji Bhosale (DIN : 08669615) and Ms. Shireen Mohd Haneef Khan (DIN: 08669626) as Additional Director (Independent Director Category ) of the Company.

Melstar Information Technologies Limited has informed the Exchange regarding 'In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants ) Regulations, 2018, Please findenclosed herewith a Certificate date 6 January 2020 received from M/sBigshares Services Pvt Ltd, Registrar and share Transfer Agent (RTA) of the Company, for the Quarter ended 31st December, 2019.'.

Melstar Information Technologies Limited has informed the Exchange regarding 'This is to bring to your kind notice that we have filed the CorporateGovernance Report for the Quarter ended 31.12.2020 both on BSEand NSE on 14.01.2020.As there were Explanatory notes for Corporate Governance for TheQuarter Ended 31.12.2020 on our behalf. We have provided theExplanatory notes on BSE.As on NSE due to their technical system more than 1000 Characterwas not acceptable on Remarks so we have to minimize to 1000Characters to give the Clarification. So we are also providing the Notesof Corporate Governance

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on January 15, 2020.

MELSTAR: The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 07-Jan-2020, regarding proposed appointment Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as Director of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). 2. 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 Committee Meeting to be held on January 03, 2020.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR,) and any other provision ,if applicable, we wish to inform you that the meeting of Committee of Creditors of MELSTAR INFORMATION TECHNOLOGIES LIMITED is scheduled to be convened on Friday, January 3, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015This is to inform you that in accordance with SEBI (Prohibition of InsiderTrading) Regulation, 2015 for prohibitions of Trading by Insiders, theTrading window for dealing in the Securities of the Company shall remainclosed for the Directors, Designated Employees and Insiders from 1stJanuary 2020 till 48 hours after the Declaration of Financial Results for theQuarter ended December 31, 2019

Melstar Information Technologies Limited has informed the Exchange regarding 'Pursuant to Regulation 30 and Regulation 47 (3) read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, Please find enclosed the Copies of newspaper advertisement publishing the extracts of the Standalone unaudited Financial Results of the Company for the Quarter and half yearly ended 30th September, 2019 which were considered, approved and taken on record by the Board of Directors and Resolution Professional CA Neehal Pathan, in the meeting held on 19th November,2019.The Afo

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on November 19, 2019.This is further�� to our letter Dated 12.11.2019, intimating of Rescheduled Board meeting on 19.11.2019 for Consideration/Approval of unaudited�� Financial Results for the Quarter and Half yearly ended 30th September 2019.Pursuant to regulation 30 of Securities and Exchange Board of India(LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in the meeting held Today have :Considered and Approved the Unaudited Standlone Financial R

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'Publication of Notice of Adjourned Board Meeting to be held on19th November 2019 as per Regulation 47 of SEBI (Listing Obligationand Disclosure Requirements) Regulation, 2015. Ref ; letter dated 12th November 2019Pursuant to Regulation 47 of SEBI (Listing Obligation and DisclosureRequirements ) Regulation, 2015 we have published the Notice of AdjournedBoard Meeting to be held on 19" November 2019 in English Daily Newspaper BUSINESS STANDARDS and Marathi Daily Newspaper in MUMBAI LAKSHADEEP '.

Melstar Information Technologies Limited has informed the Exchange regarding 'Newspaper publication for Board meeting to be held on 12/11/2019'.

Melstar Information Technologies Limited has informed the Exchange about

Melstar Information Technologies Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of theSecurities and Exchange Board of India (Depositories andParticipants) Regulations, 2018 for the Quarter ended 30thSeptember , 2019.'.

Melstar Information Technologies Limited has informed the Exchange about

Nehal Mahamulal Pathan has submitted to the Exchange a copy of Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on September 24, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'Dear Sir,Sub: Publication of Notice of Annual General Meeting, Book Closure and E-voting With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of notice printed in newspaper dated 31st August, 2019 wherein Notice for the 32nd Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual

Melstar Information Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2019

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.