MELSTAR

Melstar Information Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP

Melstar Information Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr Rajnikant Patel as Non- Executive Independent Director of the company w.e.f. May 24, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Ayushi Singh Bais as Non- Executive Independent Director of the company w.e.f. May 25, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr Rajnikant Patel as Non- Executive Independent Director of the company w.e.f. May 25, 2026.

Melstar Information Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Alyzaa Merchant from the post of Non- Executive Independent Director of the company w.e.f. April 22, 2026.

Melstar Information Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP

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 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 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.

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 informed the Exchange about resignation of Company Secretary/Compliance Officer

Melstar Information Technologies Limited has informed the Exchange about appointment of Mr. Vineet Shah as an Acting CFO

Melstar Information Technologies Limited has informed the Exchange about appointment of Mr. Tarun Kashyap as an Executive Director of the Company

Melstar Information Technologies Limited has informed the Exchange regarding Resignation of Mr Nityananda Sahoo as Chief Financial Officer of the company w.e.f. August 13, 2024.

Melstar Information Technologies Limited has informed the Exchange about change in Management

Melstar Information Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr MOHIT SINGHAL as Chairman of the company w.e.f. July 24, 2024.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr Uttam Prakash Agarwal and Mr Rajnikant Patel as Non- Execut of the company w.e.f. July 24, 2024.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Meenakshi Ramandasani as Company Secretary & Compliance Officer of the company w.e.f. July 03, 2024.

Melstar Information Technologies Limited has informed the Exchange about change in Management

Melstar Information Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr durgesh Yashwant Jadhav as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Resignation of Mrs Sadhana Avinish Patil as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr BHALCHANDRA YASHWANT SHINDE as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr ANANT PATHAK as Non- Executive Independent Additional Director of the company w.e.f. February 01, 2019. vide Circular Resolution Passed on 01.02.2019

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Farida Attari as Company Secretary of the company w.e.f. May 11, 2018.

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 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 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 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 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 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 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 the Board of Directors considered and approved in its Board Meeting held on October 08, 2015, the following matters: (1) Appointment of Mr. Sanjiv Tandon as Additional Director viz a viz Managing Director w.e.f. October 01, 2015 to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and approved vide circular Resolution dated September 18, 2015 the following matters:1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.2 Appointment of Mr. Om Prakash Jain as Additional Director to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange that Mr Laxmi Ratan Daga resigned as an Additional Director of the Company with effect from the August 14, 2015.

Melstar Information Technologies Limited has informed the Exchange that Mr. Vijay Phoolchand Mishra resigned as Managing Director of the Company vide E-mail dated July 2, 2015.

Melstar Information Technologies Limited has informed the Exchange that Mr. Verdant Y Birla resigned as a Director of the Company.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors approved vide circular Resolution dated March 30, 2015 the following matters: 1. Appointment of Mrs. Kirti Triparhi as Woman Additional Director to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and approved vide circular Resolution dated March 11, 2015 the following matters: 1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company. 2. Accepted the Resignation of Mr. R . P. Mishra as Independent & Non-Executive Director.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on February 12, 2014 appointed Mr. RAMPRAKASH MURLIDHAR MISHRA as additional Director with effect from February 12, 2014.