MELSTAR

Melstar Information Technologies Limited has informed the Exchange about Copy of Notice published in newspapers Notice of Postal Ballot and Remote e-voting Facility

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Postal Ballot dated November 02, 2026

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2026.

Melstar Information Technologies Limited has informed the Exchange about Memorandum of Understanding entered into between Melstarr Aviations Tech Private Limited ( MATPL ), a wholly owned subsidiary of the Company, and Andhra Pradesh Economic Development Board, Government of Andhra Pradesh ( APEDB ).

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026.

Melstar Information Technologies Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026

Melstar Information Technologies Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. 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 30, 2026

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 about Copy of Newspaper Publication for notice of 39th Annual General Meeting.

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

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

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 that Record date for the purpose of Meeting is 18-Sep-2026.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. 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 08, 2026

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 38th Annual General Meeting

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026

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 that cut-off date for determining the eligibility of members to participate in the remote e-voting process in respect of all the resolutions set out in the Notice of the 38th Annual General Meeting of the Company is 31-Aug-2026.

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 submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Melstar Information Technologies Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

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 to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2026

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 '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 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 regarding 'Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2026'.

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

The Exchange had sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.