Certificate under SEBI (Depositories and Participants) Regulations, 2018

MELSTAR INFORMATION TECHNOLOGIES LIMITED CIN: L85493MH1986PLC040604 Date: 15/07/2026 To, To, The General Manager The Manager Corporate Relationship Department National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai 400 001. Mumbai – 400 051 BSE Scrip Code: 532307 NSE Symbol: MELSTAR Sub: Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the 1st quarter ended 30th June, 2026 Dear Sir(s), Dear Sir/ Ma’am, This is to inform you that, the Confirmation Certificate as per the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the 1st quarter of the Financial Year 2026-27 ended 30th June, 2026 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company is enclosed herewith for your reference. This is for your information and record. Yours Faithfully, For Melstar Information Technologies Limited Vineet Goverdhan Shah Managing Director DIN: 01761772 Registered Office: 1302, “Raheja Centre”, The Free Press Journal Marg, Nariman Point, Mumbai – 400 021 Email: cs@melstarrtech.com / Contact: +91 93210 30069 Ref No. BSS/74(5) Date:14/07/2026 MELSTAR INFORMATION TECHNOLOGIES LIMITED UNIT NO. 1302, 13TH FLOOR, RAHEJA CENTRE, THE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, MAHARASHTRA, INDIA - 400021 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory