Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Publication of Notice of 38th ....

MELSTAR INFORMATION TECHNOLOGIES LIMITED CIN: L85493MH1986PLC040604 Date: 17/08/2026 To, To, The General Manager The Manager Department of Corporate Services Listing Department BSE Limited, Ltd., National Stock Exchange of India Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 532307 NSE Symbol: MELSTAR Sub: Submission of Newspaper Publication of Notice of 38th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in Active Times (English)- Edition and Mumbai Lakshadweep (Marathi)-Mumbai Edition, on 15th August, 2026 regarding the Notice of the 38th Annual General Meetings (“AGM”) of the Company scheduled to be held on Tuesday, 8th September 2026 at 11:00 A.M. (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. We are hereby enclosing the newspaper clippings of the same for your reference and records. Thanking you, 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 Bussiness Saturday 15 August 2026 5 PUBLIC NOTICE I have lost / misplaced bag with documents Aadhar Card, Pan Card, Golden Palace Estate Society maintenance slip, Share certificate No. 29, Membership No. 29 of Golden Palace Estate Cooperative Housing Society Limited. Parshwa Nagar, Old Petrol Pump, Mira Road (East), Dist. Thane - 401107, for Flat A/601, held by KUSAR FIROZ AKHTAR. A missing Complaint was registered with Naya Nagar Police Station vide register No. 22514/2026 dated 13th August 2026. If found please return to Naya Nagar Police Station. Otherwise request to the concerned authority to give permission for making new Aadhar Card & PAN Card. An application is given to the Golden Palace Estate Society for duplicate share certificate. Claims and objections must be sent in writing with documentary support to KUSAR FIROZ AKHTAR within 14 days, failing which society will free to issue a duplicate share certificate. Sd/- KUSAR FIROZ AKHTAR Contact No. : 7208246319 PUBLIC NOTICE Notice is hereby given that our client viz. Mr. Arvind B. Sawant was holding an Original (1) Agreement for Sale (Agreement) dated 20th August 1993 between Sri Ambika Properties Private Limited (Promoter) and Shri Khushalchand Murji Nisar (Buyer) of Flat No. 206, 2nd Floor, “C” Wing, Shree Chitrakut Co-operative Housing Society Limited, IN THE CITY CIVIL COURT AT Shiv Vallabh Cross Road, Rawalpada, GREATER MUMBAI COMMERCIAL Dahisar (East), Mumbai – 400 068 & (2) SUMMARY SUIT NO. 123 OF 2025 Agreement for Sale (Agreement) dated Order V Rule 20 (1-A) of the Code of 20th September 1993 between Sri Ambika Civil Procedure, 1908 (CPC) Plaint lodged on: 24/12/2024 Properties Private Limited (Promoter) and And admitted on: 19/03/2025 Shri Talakchand Liladhar Dedhia H. U. F. SUMMONS to answer plaint (Buyer) of Flat No. 601, 6th Floor, “C” Wing, Under Section XXXVII, Rule 2 of the Code of Shree Chitrakut Co-operative Housing Civil Procedure, 1908 Society Limited, Shiv Vallabh Cross Road, M/S URVASHI ENTERPRISES Rawalpada, Dahisar (East), Mumbai – 400 Through its proprietor MR. Sandeep P. Shah 068 (said Original Agreements) which are A Proprietorship firm, lost/misplaced and not found after search. having office at Shop No. 3/B, Our client hereby invite claims from general Building 122 (Mahavir Mansion public on the said Original Agreements as our Ghatani Chawl, Gulal Wadi, Kika Street, client has not created any third party rights on Mumbai- 400 004. ...Plaintiff the said Original Agreements as well as not Versus M/S METCOMP INDUSTRIES handed over the said Original Agreements Throught its Partner to any third Person, Firm, Society, Company, Mr. Praveen Gupta Corporation or any Body Corporate. Add: Plot No. R-399, TTC Indl. Area, If any Person, Firm, Society, Company, Boujar Paints, Rabale, Navi Mumbai -- 400016, ... Defendant Corporation or any Body Corporate To, The Panvel Co-op Urban Bank Ltd Panvel having any claim or lien, with regard to the M/s. Metcomp Industries said Original Agreements may file such abovenamed Defendant. 471 Kapad Bajar, Tilak Road, Panvel claims or objections if any, together with (As per Order dated 07.07.2026) relevant documents within the period of 14 in the presiding Court Room No. 32 POSSESSION NOTICE days from the date of this notice to – Hon'ble SHRI MUJIBODEEN SAMASAB (For Immovable Property) M/s. Bhogale & Associates, S GH RA EI EK TH INGS; WHEREAS the abovenamed (As per Security Interest Enforcement Rules, 2002) Advocates & Notary, Plaintiff have instituted a Suit relating to Whereas, 1202, 12th Floor, Maa Shakti, Dahisar Commercial Summary Suit against you, the The undersigned being the Authorized Officer of The Panvel Co-op Urban Bank Ltd under the Securitization and Udayachal CHS Ltd., Ashokvan, Shiv Vallabh a Pb roo cv ee dn ua rm e e Cd o D dee ,f e 1n 9d 0a 8n .t/s under Rule 2 of Civil Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of Road, Borivali (East), Mumbai – 66 The Plaintiff therefore prays that: Publication of Notice u/s 13(2) of the SARFESI ACT powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 and If no claims or objections, as above, are (a) That this Hon'ble Court be please to pass in exercise of powers confirmed under section 13 (2) and Rule 9 of the Security Interest Enforcement Rules, 2002, r se hc ae lli ,v e ad t w fuit th ui rn e th de a ts et ,i p tu rl ea ate t d a p ne y ri so ud c, ho u cr l acl ii men s,t d rth eire pe rc ed t se t ehc nir se t aDe t ie vo f eef n oth d ri a s sn utH , c to ch en e s'b ir sl s oe e r ,rC v too a u n fr t ot 's rt o a hr g wd e ie tn hr t a a pn n ad d y N pro inti cc ie p ais l a h ne dr e inb tey reg siv te on f tt hh ea lt o t ah ne f au cn id lite yr om bte an inti eo dn e bd y tb ho er mro fw roe mr(s th)/ e g fu ina ar na cn it ao lr i( ns s) t, i tw uth ioo n h . Aav ne d wde hf oa su elt le od a nin a cth ce o ur ne tp ha ay vm ee bn et eo nf i rs es pu ae yd t hD ee am ma on ud n N t o at sic me/ es n o tin o nth ee d d aa gt ae is n m ste en at cio hn ae cd c a og ua ni tn wst i te ha inc h 6 0a c dc ao yu sn frt oc mal l tin hg e u dp ao ten o th f ne o r tie cs ep (se )c /t div ae t eb o or fr ro ew ce er ip/s t t oo f objections and/or rights having been waived, an outstanding principal amount of Rs. classified as Non- Performing Assets (NPA). The notices were issued to them under Section 13(2) of the Securitization and the said notice(s). forfeited and / or annulled. 5,59,233 (Rupees Five Lacs Fifty-Nine Re-Construction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFESI ACT) on their last known Sd/- Thousand Two Hundred and Twenty- Three address, but they have been returned un-served and as such they are hereby informed by way of this public notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general rupees only.) And interest amount of Rs. that the undersigned has taken possession of the property described herein below in exercise of powers M/s. Bhogale & Associates 2,01,021 (Rupees Two Lac One Thousand Sr Name of Borrower/ Detai [Showing first 8,000 characters — download PDF for full document]