Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, February 14, 2026, inter-alia, to consider and approve, along with other business items, the following: 1. Unaudited financial results (standalone) for the quarter ended December 31, 2025 along with Statutory Auditors Limited Review Report thereon. 2. Unaudited financial results (consolidated) for the quarter ended December 31, 2025 along with Statutory Auditors Limited Review Report thereon.