MELSTAR INFORMATION TECHNOLOGIES LTD.

Melstar Information Technologies Ltd has announced the closure of its trading window for designated employees, specified persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the first quarter of the financial year 2026-2027, which ended on June 30, 2026. All relevant parties have been duly informed not to trade in the company's securities during this period.

Melstar Information Technologies Ltd has appointed M/s. S. Talwar & Associates as Secretarial Auditor for the financial year 2025-26. The board of directors also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, there were changes in the board, including the resignation of Mr. Rajnikant Patel and the appointment of Ms. Ayushi Singh Bais as an Additional Director. The company also reconstituted various committees of the board and appointed M/s Saini & Saini as Internal Auditors.

Melstar Information Technologies Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Rajnikant Patel resigned as Non-Executive & Independent Director, and Ayushi Singh Bais was appointed as an Additional Director (Non-Executive & Independent). The Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management Committees were reconstituted. M/s M. N. Kholiya & Associate resigned as Internal Auditors, replaced by M/s Saini & Saini. M/s. S. Talwar & Associates was appointed as Secretarial Auditor for FY 2025-26.

Melstar Information Technologies Ltd has appointed M/s Saini & Saini, Chartered Accountants, as the Internal Auditors of the Company effective May 25, 2026. This decision was made during the Board of Directors meeting held on the same date, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting also addressed the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director and the appointment of Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent).

Melstar Information Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the resignation of Mr. Rajnikant Patel and the appointment of Ms. Ayushi Singh Bais as an Additional Director. Additionally, the Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management Committees were re-constituted. The company also appointed M/s Saini & Saini as Internal Auditors and M/s. S. Talwar & Associates as Secretarial Auditor.

Melstar Information Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director, appointed Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent), and reconstituted various committees including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. Additionally, M/s M. N. Kholiya & Associate resigned as Internal Auditors, and M/s Saini & Saini were appointed as the new Internal Auditors.

Melstar Information Technologies Ltd has announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director and appointed Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent). Additionally, the company re-constituted several board committees and appointed new internal and secretarial auditors.

Melstar Information Technologies Ltd has appointed Ms. Ayushi Singh Bais (DIN: 11510837) as an Additional Director (Non-Executive & Independent) effective May 25, 2026. This decision was made during a Board of Directors meeting on the same date, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting also addressed the resignation of Mr. Rajnikant Patel and the reconstitution of various board committees.

Melstar Information Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director and appointed Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent). Additionally, the Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management Committees were re-constituted.

Melstar Information Technologies Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director and appointed Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent). Additionally, the Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management Committees were re-constituted.