MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding 'Annual Report for FY 2025-26'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Details Of E-Voting At The 39Th Annual General Meeting Of The Company'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Book Closure Date And Cut Off Date For The Purpose Of AGM'.

Melstar Information Technologies Limited has informed the Exchange about Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 38th Annual General Meeting to be held on 8th September 2026

Melstar Information Technologies Limited has informed the Exchange about Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 38th Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange regarding 'Melstar Information Technologies Limited has informed the Exchange regarding 'Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026'.'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Re-Constitution Of Risk Management Committee Of The Board'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Re-Constitution Of Stakeholders Relationship Committee Of The Board'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Re-Constitution Of Nomination And Remuneration Committee Of The Board'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Re-Constitution Of Audit Committee Of The Board'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2026'.

Melstar Information Technologies Limited has informed the Exchange 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. Reconstitution of Audit Committee of the Board b. Reconstitution of Nomination and Remuneration Committee of the Board

Melstar Information Technologies Limited has informed the Exchange regarding 'Approval for extension of Annual General Meeting ( AGM ) of Melstar Information Technologies Limited ( the Company ) by Registrar of Companies, Mumbai ( ROC ) allowing the Company to conduct its AGM on or before November 01, 2025, for the financial year ended on March 31, 2025.'.

Melstar Information Technologies Limited has informed the Exchange regarding ' Board comments on fine levied by the Exchange'.

Melstar Information Technologies Limited has informed the Exchange about General Updates

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation of Board Meeting'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Disclosure under Regulation 31(4) of SAST 2011'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Alteration of Capital by allotment of equity shares to Resolution Applicant.'.

Melstar Information Technologies Limited has informed the Exchange about Acquisition of 51% stake in Plexus Aviation Services Private Limited

Melstar Information Technologies Limited has informed the Exchange regarding ''.

Melstar Information Technologies Limited has informed the Exchange regarding 'Reg 34'.

Melstar Information Technologies Limited has informed the Exchange about incorporate of Wholly owned subsidiary - Melstarr Fintech Private Limited

Melstar Information Technologies Limited has informed the Exchange regarding 'NCLT Order Intimation'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation about filing of Corporate Governance Report pursuant to regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation regarding Resignation of Statutory Auditor'.

Melstar Information Technologies Limited has informed the Exchange regarding 'NLCT Order dated 25th June, 2024 in the matter of Public shareholders holding inthe Company'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Approval of Resolution Plan of Melstar information technologies limited (Under Insolvency Resolution Process) wide order no IN IA No. 467 of 2021&IA No. 555 of 2020 INCP No. (IB) 2839/MB/2018 in CP (IB) No. 2839/MB /2018 , in NCLT, Mumbai , Branch-I dated 01.11.2023'.

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 ' 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 '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 '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 '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 '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 '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 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 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 regarding 'NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARDMEETING OF THE COMPANY FOR THE FIRST QUARTER AND THREEMONTH ENDED JUNE 30, 2019'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Dear Sirs,SUB: Submission of Certificate under Regulation74(5) of Securities and Exchange Board of India(Depositories Participants) Regulations, 2018 for the Quarter Ended 30th June,2019Dear Sir/Madam,In Compliance with Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30th June, 2019

Melstar Information Technologies Limited has informed the Exchange regarding 'Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.

Melstar Information Technologies Limited has informed the Exchange regarding 'SUB: NEWSPAPER PUBLICATION FOR THE NOTICE OF FIRST BOARD MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020.Pursuant to Regulation 47 And Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements)Regulations,2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September,2015, please find enclosed herewith the Newspaper Publications for notice of First Board Meeting of the Company for the Financial year 2019-20 published on 20th May 2019 in English Daily Newspaper ��BUSINESS STANDARD�� and in

Melstar Information Technologies Limited has informed the Exchange regarding 'Reconstitution of committees'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Publication of Notice of Annual General meeting, Book Closure and e-voting'.

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 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.

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.