MELSTAR

Members of the Exchange are hereby informed that the trading in Equity Shares of Melstar Information Technologies Limited shall remain to be suspended w.e.f. August 30, 2024, on account of Reduction of Share Capital pursuant to NCLT order.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 17-Apr-2021, regarding "change in Management". On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.

MELSTAR: The Exchange had 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 was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

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: 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:The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 01-Feb-2019, regarding " 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".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is enclosed.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 01-Feb-2019, regarding " 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". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

MELSTAR:The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>2. Date of appointment/cessation (as applicable) & term of appointment;<br>The response of the Company is enclosed.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> 2. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

MELSTAR: The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 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).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is attached.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 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).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

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: 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: 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).

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: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