Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 ,inter alia, to consider and approve inter alia the following business items: 1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act, 2013. 2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company. 3. To Appoint Ms. Ayushi Singh Bais (PAN: FIKPB4856C) as the Chief Financial Officer of the Company. 4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company. 5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. 6. Other business matters.