Trading Window

MELSTAR INFORMATION TECHNOLOGIES LIMITED CIN: L85493MH1986PLC040604 Date: 26/06/2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Corporate Relationship Department 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: Intimation of Closure of Trading Window Dear Sir(s), In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, and with reference to the Company’s “Code of Conduct for Regulation, Monitoring & Reporting of Trading by Insiders”, kindly note that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons and their immediate relatives shall remain closed with effect from 1st July, 2026 till 48 hours from the announcement of the un-audited financial results for the 1st Quarter ended on 30th June, 2026 to the public. Accordingly, all Directors/ Connected Persons / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. 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