Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Melstar Information Technologies has enclosed the copy of newspaper advertisement published in Active Times (English)- Edition and Mumbai Lakshadweep (Marathi)-Mumbai Edition, on 9th September, 2026, regarding the Notice convening 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11:00 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any. The said newspaper publications are also available on the website of the Company at www.melstarrtech.com and on the Stock Exchange website at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
